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A&P ELECTRICAL SERVICES LTD

Company number 12012437

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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)
16 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
25 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 May 2022 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to Steward House, 14 Commercial Way Woking GU21 6ET on 25 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 100
23 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
23 May 2021 PSC07 Cessation of Daniel Craig Willis as a person with significant control on 21 July 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
15 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
02 Jun 2020 AD01 Registered office address changed from Suite 285, Railway House 14 Chertsey Road Woking Surrey GU21 5AH United Kingdom to International House 12 Constance Street London E16 2DQ on 2 June 2020
27 May 2020 AD01 Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to Suite 285, Railway House 14 Chertsey Road Woking Surrey GU21 5AH on 27 May 2020
31 Jan 2020 TM01 Termination of appointment of Daniel Craig Willis as a director on 31 January 2020
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 60