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ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD

Company number 09314612

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Company Results (links open in a new window)
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)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Russell David Green on 17 October 2018	View PDF Director's details changed for Mr Russell David Green on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Mark Alan Bush on 17 October 2018	View PDF Director's details changed for Mr Mark Alan Bush on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Mark James Atkinson on 17 October 2018	View PDF Director's details changed for Mr Mark James Atkinson on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2018	MR01	Registration of charge 093146120002, created on 18 June 2018	View PDF Registration of charge 093146120002, created on 18 June 2018 - link opens in a new window - 22 pages (22 pages)
12 Jun 2018	AD01	Registered office address changed from Unit 1&2 Uffington Road Stamford PE9 2EX to Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP on 12 June 2018	View PDF Registered office address changed from Unit 1&2 Uffington Road Stamford PE9 2EX to Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP on 12 June 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	PSC04	Change of details for Mr Russell David Green as a person with significant control on 23 October 2017	View PDF Change of details for Mr Russell David Green as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	MR01	Registration of charge 093146120001, created on 6 September 2016	View PDF Registration of charge 093146120001, created on 6 September 2016 - link opens in a new window - 8 pages (8 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	CERTNM	Company name changed orchard electrical services (stamford) LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	View PDF Company name changed orchard electrical services (stamford) LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 3	View PDF Incorporation Statement of capital on 2014-11-17 GBP 3 - link opens in a new window - 38 pages (38 pages)

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