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ABC ELECTRIFICATION LTD

Company number 08193420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
01 Oct 2024 AP01 Appointment of Mr Douglas Andrew Johnston as a director on 27 September 2024
01 Oct 2024 AP01 Appointment of Mr Christian David Holyhead as a director on 27 September 2024
01 Oct 2024 TM01 Termination of appointment of Stuart James Robert Macleod as a director on 27 September 2024
01 Oct 2024 TM01 Termination of appointment of Jason Baldock as a director on 27 September 2024
30 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
05 Aug 2024 CH01 Director's details changed for Mr Martin James Baughurst on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Ms Kay Louise Wright on 5 August 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
10 Aug 2022 AP01 Appointment of Mr Matthew Hayward as a director on 30 June 2022
09 Aug 2022 TM01 Termination of appointment of Colin Macdonald Deuchars as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr Alan James Cameron as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Benjamin Patrick O'connor as a director on 30 June 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 19,591,800
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
30 Sep 2020 AP01 Appointment of Mr Colin Macdonald Deuchars as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020
25 Sep 2020 AP01 Appointment of Mr Jason Baldock as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Jonathan Kevin Willcock as a director on 25 September 2020
23 Sep 2020 AP01 Appointment of Mr Benjamin Patrick O'connor as a director on 22 September 2020