TOTAL ELECTRICAL SOLUTIONS (LEEDS) LIMITED

Company Documents

DateDescription
22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
42 PENDAS WAY
LEEDS
WEST YORKSHIRE
LS15 8HX

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS BAINBRIDGE

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05/06/145 June 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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04/04/144 April 2014 DISS40 (DISS40(SOAD))

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03/04/143 April 2014 DIRECTOR APPOINTED MR ADAM JAMES SHILLITO

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03/04/143 April 2014 Annual return made up to 27 November 2013 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/03/1319 March 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHILLITO

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02/07/122 July 2012 DIRECTOR APPOINTED MR ROSS BAINBRIDGE

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21/03/1221 March 2012 Annual return made up to 27 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual return made up to 27 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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16/04/1016 April 2010 Annual return made up to 27 November 2009 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHILLITO / 27/11/2009

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30/03/1030 March 2010 FIRST GAZETTE

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/03/098 March 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR ADAM SHILLITO

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31/10/0831 October 2008 DIRECTOR APPOINTED MR KEVIN JOHN SHILLITO

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/08/086 August 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 DIRECTOR RESIGNED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY

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28/12/0628 December 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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