A.C. ELECTRICAL HOLDINGS LIMITED

Company number 01951351

Date	Type	Description	View / Download
03 Dec 2018	AD01	Registered office address changed from The Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 December 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 July 2018	(17 pages)
06 Jun 2018	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018	(2 pages)
06 Jun 2018	TM02	Termination of appointment of Vanessa French as a secretary on 31 May 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Simon Gray as a director on 1 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018	(1 page)
16 Oct 2017	AA	Full accounts made up to 31 July 2017	(17 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with no updates	(3 pages)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
02 Aug 2016	TM01	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(24 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3,175,000	(6 pages)
24 Feb 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
14 Aug 2014	TM01	Termination of appointment of Graham Middlemiss as a director on 13 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014	(1 page)
14 Aug 2014	AP02	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3,175,000	(5 pages)
10 Feb 2014	AA	Full accounts made up to 31 July 2013	(13 pages)