P. BAGE ELECTRICAL SERVICES LTD.

Company Documents

DateDescription
26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BAGE

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12/12/1612 December 2016 DIRECTOR APPOINTED MISS LAURA CHRISTINE GOWERS

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17/10/1617 October 2016 DIRECTOR APPOINTED MR AUBREY PETER BAGE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BAGE / 01/04/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BAGE / 01/04/2011

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08/04/118 April 2011 VARYING SHARE RIGHTS AND NAMES

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 01/04/10 NO CHANGES

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 VARYING SHARE RIGHTS AND NAMES

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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