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S2S ELECTRONICS LTD

Company number 02199121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Kevin Waugh on 1 May 2012
29 Mar 2012 AD01 Registered office address changed from Turnbridge Mills, Quay Street Huddersfield West Yorkshire HD1 6QX on 29 March 2012
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 Jun 2011 CH03 Secretary's details changed for Mr Alan Dukinfield on 9 May 2011
06 Jun 2011 CH01 Director's details changed for Mr Alan Dukinfield on 9 May 2011
06 Jun 2011 CH01 Director's details changed for Grant Barton on 9 May 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AP01 Appointment of Grant Barton as a director
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Jun 2009 288c Director's change of particulars / kevin waugh / 03/06/2009
04 Jun 2009 288c Director and secretary's change of particulars / alan dukinfield / 03/06/2009
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 04/06/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 04/06/07; full list of members
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members