ABRIACHAN ELECTRIC COMPANY LIMITED
Company number 09898430
- Company Overview for ABRIACHAN ELECTRIC COMPANY LIMITED (09898430)
- Filing history for ABRIACHAN ELECTRIC COMPANY LIMITED (09898430)
- People for ABRIACHAN ELECTRIC COMPANY LIMITED (09898430)
- Registers for ABRIACHAN ELECTRIC COMPANY LIMITED (09898430)
- More for ABRIACHAN ELECTRIC COMPANY LIMITED (09898430)
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) |
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11 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
25 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Dec 2021 | AD02 | Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7 st Jamess Gardens St. James's Gardens London W11 4RB | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
26 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
08 Dec 2020 | AD04 | Register(s) moved to registered office address 7 st. James's Gardens London W11 4RB | |
13 Jul 2020 | SH20 | Statement by Directors | |
23 Jun 2020 | SH20 | Statement by Directors | |
18 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
20 Apr 2020 | SH19 |
Statement of capital on 20 April 2020
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12 Mar 2020 | CAP-SS | Solvency Statement dated 27/02/20 | |
12 Mar 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | AP01 | Appointment of Mr Nicholas Simon Curtis as a director on 27 February 2020 | |
27 Feb 2020 | AP01 | Appointment of Mr James Robert Mckellar as a director on 27 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of James Thomas Totty as a director on 27 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of John Nicholas Buller Curtis as a director on 27 February 2020 | |
27 Feb 2020 | PSC02 | Notification of Dhg Hydro Limited as a person with significant control on 27 February 2020 | |
27 Feb 2020 | PSC07 | Cessation of River Generation Limited as a person with significant control on 27 February 2020 | |
27 Feb 2020 | AD01 | Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to 7 st. James's Gardens London W11 4RB on 27 February 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates |