N R B MECHANICAL & ELECTRICAL SERVICES LTD

Company Documents

DateDescription
25/08/1325 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
YORK HOUSE SANDAL CASTLE CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 7EQ
UNITED KINGDOM

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10/09/1210 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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08/09/128 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROKENSHIRE / 08/09/2012

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08/09/128 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BROKENSHIRE / 08/09/2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM PARSONS & CO BUSINESS CENTRE ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROKENSHIRE / 22/08/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BROKENSHIRE / 22/08/2010

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12/10/1012 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/09/095 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 140 LEE LANE HORWICH BOLTON BL6 7AF

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28/05/0928 May 2009 30/09/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 NC INC ALREADY ADJUSTED 01/10/04

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17/10/0517 October 2005 � NC 100/1000 01/10/0

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03/10/053 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 COMPANY NAME CHANGED N R B ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 13/10/04

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06/09/046 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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