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BDS ELECTRICAL FM LIMITED

Company number 08641756

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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)
28 Aug 2015	CH03	Secretary's details changed for Ian Barry Dearing on 6 August 2015	View PDF Secretary's details changed for Ian Barry Dearing on 6 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD01	Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015	View PDF Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP03	Appointment of Ian Barry Dearing as a secretary	View PDF Appointment of Ian Barry Dearing as a secretary - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AP01	Appointment of Mr Kevin Brooks as a director ANNOTATION Date of appointment was removed from the AP01 form on 16TH December 2013 as it was factually inaccurate.	View PDF Appointment of Mr Kevin Brooks as a director ANNOTATION Date of appointment was removed from the AP01 form on 16TH December 2013 as it was factually inaccurate. - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP01	Appointment of Ian Barry Dearing as a director	View PDF Appointment of Ian Barry Dearing as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	TM02	Termination of appointment of Mandy Blyde as a secretary	View PDF Termination of appointment of Mandy Blyde as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Mandy Blyde as a director	View PDF Termination of appointment of Mandy Blyde as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 70	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 70 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Mr Kevin Brooks as a director	View PDF Appointment of Mr Kevin Brooks as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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