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A&A ELECTRICAL DISTRIBUTORS LIMITED

Company number 10930308

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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 Jun 2018 PSC02 Notification of Dewhurst Plc as a person with significant control on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of Ann Kathleen Warren as a director on 1 June 2018
06 Jun 2018 TM02 Termination of appointment of Ann Kathleen Warren as a secretary on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of Alan Michael Warren as a director on 1 June 2018
06 Jun 2018 AP03 Appointment of Mr Jeremy Melbourne Dewhurst as a secretary on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr David Dewhurst as a director on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr Richard Melbourne Dewhurst as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Jeremy Melbourne Dewhurst as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr John Robert Bailey as a director on 1 June 2018
05 Jun 2018 AD01 Registered office address changed from 234-262 Maybank Road London South Woodford E18 1ET England to 234-262 Maybank Road South Woodford London E18 1ET on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 234-262 Maybank Road London South Woodford E18 1ET on 5 June 2018
05 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-01
03 May 2018 CONNOT Change of name notice
12 Mar 2018 PSC02 Notification of A. & A. 2000 Limited as a person with significant control on 28 February 2018
12 Mar 2018 PSC07 Cessation of Alan Michael Warren as a person with significant control on 28 February 2018
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-23
  • GBP 1