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O'BRIENS ELECTRICAL LIMITED

Company number 08272996

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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)
18 Oct 2017 TM01 Termination of appointment of Jade O'brien as a director on 1 October 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015 AD02 Register inspection address has been changed from 82 Bourne Road Bexley Kent DA5 1LU England to 115 Latham Road Bexleyheath Kent DA6 7NH
26 Nov 2015 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
26 Nov 2015 AD03 Register(s) moved to registered inspection location 115 Latham Road Bexleyheath Kent DA6 7NH
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 2
18 Jun 2015 AP01 Appointment of Mrs Jade O'brien as a director on 5 April 2015
11 Mar 2015 CH01 Director's details changed for Mr Darren O'brien on 25 February 2015
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 AD04 Register(s) moved to registered office address Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
15 Nov 2013 AD03 Register(s) moved to registered inspection location
15 Nov 2013 AD02 Register inspection address has been changed
07 Nov 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
07 Nov 2012 AP01 Appointment of Mr Darren O'brien as a director
30 Oct 2012 TM01 Termination of appointment of Ela Shah as a director
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted