ELECTRICITY DISTRIBUTION ENGINEERING SERVICES LTD.
Company number 06892188 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Angela Mary Moran as a director on 2026-08-21 · 1 page | View document |
| 7 Jun 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 7 Jun 2026 | Resolutions · 5 pages | View document |
| 7 Jun 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 18 May 2026 | Appointment of Mr Rob Phillips as a director on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Registered office address changed from 55 Bridgewater Road, Mosley Common Worsley Manchester M28 1AD England to 3125 Thorpe Park Leeds LS15 8ZB on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Appointment of Renew Nominees Limited as a secretary on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Appointment of Mr Gerard Nikolas Shore as a director on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Withdrawal of a person with significant control statement on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Appointment of Renew Corporate Director Limited as a director on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Appointment of Ms Angela Mary Moran as a director on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Notification of Excalon Holdings Limited as a person with significant control on 2026-05-18 · 2 pages | View document |
| 30 Apr 2026 | Current accounting period extended from 2026-04-30 to 2026-09-30 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 12 Dec 2023 | Cessation of Gary Teasdale as a person with significant control on 2023-07-28 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Gary Teasdale as a director on 2023-07-28 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Colin George Barral as a secretary on 2023-03-01 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 27 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 11 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 31 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROOK / 01/05/2015 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 55 BRIDGEWATER ROAD, MOSLEY COMMON WORSLEY MANCHESTER M28 1AD ENGLAND | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 36 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD QUAYS MANCHESTER M5 3EZ | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MR COLIN GEORGE BARRAL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BLACK | View document |
| 28 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 May 2014 | ADOPT ARTICLES 29/01/2014 | View document |
| 7 May 2014 | SUB-DIVISION 29/01/14 | View document |
| 28 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 20 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD RADCLIFFE / 29/04/2010 · 2 pages | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROOK / 29/04/2010 | View document |
| 27 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 36 WATERS EDGE BUSINESS PARK, MODWEN ROAD SALFORD M5 3EZ UNITED KINGDOM | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK RADCLIFFE | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TEASDALE / 29/04/2010 · 2 pages | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM SISTON COURT COTTAGE SISTON COURT MANGOTSFIELD BRISTOL BS16 9LU | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARK GERARD RADCLIFFE | View document |
| 19 May 2009 | DIRECTOR APPOINTED DAVID CROOK | View document |
| 19 May 2009 | SECRETARY APPOINTED IAN BLACK | View document |
| 19 May 2009 | DIRECTOR APPOINTED GARY TEASDALE · 2 pages | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | View document |
| 9 May 2009 | ADOPT MEM AND ARTS 29/04/2009 | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |