ELECTRICAL INFRASTRUCTURE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Change of details for Mr Nigel Christopher Bird as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/07/2324 July 2023 | Change of details for Mr Nigel Christopher Bird as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Nigel Christopher Bird on 2023-07-21 |
| 24/07/2324 July 2023 | Director's details changed for Mrs Susan Bird on 2023-07-21 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 08/05/188 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BIRD / 22/11/2017 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER BIRD / 22/11/2017 |
| 05/01/185 January 2018 | PREVEXT FROM 30/04/2017 TO 31/07/2017 |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MRS SUSAN BIRD |
| 21/04/1721 April 2017 | SUB-DIVISION 31/01/17 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER BIRD / 20/04/2017 |
| 10/04/1710 April 2017 | ADOPT ARTICLES 10/03/2017 |
| 08/04/178 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/178 April 2017 | COMPANY NAME CHANGED KEMADA HIGH VOLTAGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/04/17 |
| 06/04/176 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 4.290 |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GIBBONS |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID UREN |
| 23/03/1723 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1714 March 2017 | SUB-DIVISION 31/01/17 |
| 14/03/1714 March 2017 | SUB-DIVISION 31/01/17 |
| 14/03/1714 March 2017 | SUB-DIVISION 31/01/17 |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SWAINSON UREN / 12/12/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/07/1310 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK GIBBONS / 20/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK CONNELL / 20/04/2011 |
| 03/06/113 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN SWAINSON UREN / 20/04/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BIRD |
| 31/08/1031 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 6 |
| 21/05/1021 May 2010 | PREVSHO FROM 31/07/2010 TO 30/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN SWAINSON UREN / 08/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK CONNELL / 08/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK GIBBONS / 08/10/2009 |
| 22/05/0922 May 2009 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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