W E (ELECTRICAL) LIMITED

Company Documents

DateDescription
26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH MORETON / 14/08/2010

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16/08/1016 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MASON

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03/04/093 April 2009 DIRECTOR APPOINTED ANTHONY KENNETH MORETON LOGGED FORM

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13/03/0913 March 2009 DIRECTOR APPOINTED MR ANTHONY KENNETH MORETON

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18/11/0818 November 2008 DIRECTOR APPOINTED PAUL RAYMOND MASON

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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14/08/0814 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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