SHELL ELECTRICAL LTD

Company Documents

DateDescription
03/02/153 February 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/07/1317 July 2013 SAIL ADDRESS CHANGED FROM:
THE FORGE BISHTON ROAD
LLANWERN
NEWPORT
GWENT
NP18 2DN
WALES

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE FORGE BISHTON ROAD LLANWERN NEWPORT GWENT NP18 2DN UNITED KINGDOM

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28/06/1228 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA SHELLEY / 14/06/2010

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHELLEY / 14/06/2010

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 25 HAWARDEN ROAD NEWPORT NP19 8JP

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 30/06/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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