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PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED

Company number 09631299

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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)
06 Jul 2018 AP01 Appointment of Mr Andrew Sutton as a director on 1 October 2017
06 Jul 2018 AP01 Appointment of Mr Alex Freeman as a director on 1 October 2017
06 Jul 2018 PSC07 Cessation of Billy Sutton as a person with significant control on 1 October 2017
05 Jul 2018 PSC01 Notification of Peter Sutton as a person with significant control on 1 October 2017
05 Jul 2018 AP01 Appointment of Mr Peter Sutton as a director on 1 October 2017
05 Jul 2018 AP01 Appointment of Mr Kerry Conlon as a director on 1 October 2017
05 Jul 2018 AP01 Appointment of Mr Billy Sutton as a director on 1 October 2017
05 Jul 2018 PSC01 Notification of Andrew Sutton as a person with significant control on 1 October 2017
05 Jul 2018 PSC01 Notification of Billy Sutton as a person with significant control on 1 October 2017
05 Jul 2018 PSC01 Notification of Alex Freeman as a person with significant control on 1 October 2017
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 110
05 Jul 2018 PSC01 Notification of Kerry Conlon as a person with significant control on 1 October 2017
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 1 September 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 100
03 Jul 2015 TM01 Termination of appointment of Ruth Helen Darling as a director on 15 June 2015
03 Jul 2015 AP01 Appointment of Mrs Cheri Sutton as a director on 15 June 2015
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)