CHN ELECTRICAL SERVICES LIMITED
Company number 02980221 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Change of details for E.on Uk Plc as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on 2026-06-02 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 3 pages | View document |
| 24 Oct 2025 | Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES · 1 page | View document |
| 24 Oct 2025 | Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES · 1 page | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 20 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 14 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MS DEBORAH GANDLEY | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEIPER | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED FIONA SCOTT STARK | View document |
| 29 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Nov 2013 | SOLVENCY STATEMENT DATED 26/11/13 | View document |
| 29 Nov 2013 | REDUCE ISSUED CAPITAL 26/11/2013 | View document |
| 29 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED RENÉ MATTHIES | View document |
| 9 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOEHLER | View document |
| 24 May 2011 | SECRETARY APPOINTED JAMES WILLIAM JONES | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN | View document |
| 24 May 2011 | DIRECTOR APPOINTED MICHAEL LINDSAY THOMAS | View document |
| 5 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MARTIN HOEHLER | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 05/10/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 18/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY MACGILL DUNN / 18/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GOULTON / 05/10/2009 | View document |
| 19 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CARL GOULTON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL CARR | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: CHN HOUSE STRAITS ROAD LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2UY | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 26 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Nov 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | S386 DISP APP AUDS 09/02/96 | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU | View document |
| 24 Jan 1995 | NC INC ALREADY ADJUSTED 10/11/94 | View document |
| 24 Jan 1995 | £ NC 1000/10000 10/11/94 | View document |
| 8 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 Jan 1995 | ALTER MEM AND ARTS 10/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | COMPANY NAME CHANGED MALDOWERS LIMITED CERTIFICATE ISSUED ON 18/11/94 | View document |
| 18 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |