A F SWITCHGEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Mark Antony Nutt as a director on 2023-01-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HENRY FOSTER / 01/07/2016 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY FOSTER / 10/04/2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 02/04/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 02/04/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 02/04/2014 |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MATHEW STEPHEN SLACK |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MATHEW STEPHEN SLACK |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOSWORTH |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSWORTH |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOSWORTH / 20/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 20/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 20/10/2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | ALTER MEMORANDUM 15/08/2008 |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: A F SWITCHGEAR & CONTROL PANELS LTD, NUNN BROOK ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED A. F. SWITCHGEAR & CONTROL PANEL S LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 12/12/0612 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | ADOPT ARTICLES 13/11/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: BARIS HOUSE NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: HOCKLEY WAY ALFRETON DERBYSHIRE DE55 7FA |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED A.F. TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: HOCKLEY WAY ALFRETON DERBY DE5 7FA |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: UNIT C4 MEADOWLANE IND EST ALFRETON DERBY DE5 7EZ |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | ANNUAL RETURN MADE UP TO 16/12/85 |
| 01/08/741 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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