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AC ELECTRICAL SERVICES GROUP LIMITED

Company number 09989395

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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)
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Feb 2018 AD01 Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY7 6PR England to Unit Dakota Court Amy Johnson Way Blackpool Lacashire FY4 2RP on 27 February 2018
08 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
19 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2016 AD01 Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY6 6PR United Kingdom to Unit 3 Denham Way Fleetwood Lancashire FY7 6PR on 23 February 2016
05 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)