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WEST COUNTRY ELECTRICAL SERVICES LTD

Company number 12733912

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	PSC07	Cessation of Edward Alexander Fuller as a person with significant control on 20 September 2024	View PDF Cessation of Edward Alexander Fuller as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC04	Change of details for Matthew William Robert Fuller as a person with significant control on 20 September 2024	View PDF Change of details for Matthew William Robert Fuller as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM01	Termination of appointment of Samuel William Blakeney as a director on 18 April 2024	View PDF Termination of appointment of Samuel William Blakeney as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Removed as director of the company 18/04/2024	View PDF Resolutions RES13 ‐ Removed as director of the company 18/04/2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from Unit 6 Cambridge Mills Cambridge Gloucester GL2 7AA United Kingdom to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 11 July 2023	View PDF Registered office address changed from Unit 6 Cambridge Mills Cambridge Gloucester GL2 7AA United Kingdom to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 11 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	PSC01	Notification of Samuel William Blakeney as a person with significant control on 29 June 2023	View PDF Notification of Samuel William Blakeney as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Matthew William Robert Fuller as a person with significant control on 29 June 2023	View PDF Change of details for Matthew William Robert Fuller as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Edward Alexander Fuller as a person with significant control on 29 June 2023	View PDF Notification of Edward Alexander Fuller as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Samuel William Blakeney as a director on 2 September 2020	View PDF Appointment of Mr Samuel William Blakeney as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 10 - link opens in a new window - 10 pages (10 pages)

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WEST COUNTRY ELECTRICAL SERVICES LTD

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