ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED

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Company Documents

DateDescription
26/02/1526 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/02/145 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067140230004

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17/10/1317 October 2013 DIRECTOR APPOINTED LINDA ANN MARSH

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MARSH / 23/03/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/10/116 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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12/11/0812 November 2008 DIRECTOR APPOINTED PAUL JOSEPH MARSH

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD UNDERWOOD

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12/11/0812 November 2008 DIRECTOR APPOINTED STEPHEN PRICE

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED

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12/11/0812 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0812 November 2008 CURRSHO FROM 31/10/2009 TO 30/04/2009

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA

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10/11/0810 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/082 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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