CHN ELECTRICAL SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHN ELECTRICAL SERVICES LIMITED

Company number 02980221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	View PDF Statement of capital on 29 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	View PDF Appointment of E.On Uk Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	TM02	Termination of appointment of James Jones as a secretary	View PDF Termination of appointment of James Jones as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of René Matthies as a director	View PDF Appointment of René Matthies as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP01	Appointment of Brian Jefferson Tear as a director	View PDF Appointment of Brian Jefferson Tear as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Michael Thomas as a director	View PDF Termination of appointment of Michael Thomas as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 May 2011	AP03	Appointment of James William Jones as a secretary	View PDF Appointment of James William Jones as a secretary - link opens in a new window - 1 page (1 page)
24 May 2011	AP01	Appointment of Michael Lindsay Thomas as a director	View PDF Appointment of Michael Lindsay Thomas as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Martin Hoehler as a director	View PDF Termination of appointment of Martin Hoehler as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM02	Termination of appointment of Gregory Dunn as a secretary	View PDF Termination of appointment of Gregory Dunn as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
10 Feb 2010	AP01	Appointment of Martin Hoehler as a director	View PDF Appointment of Martin Hoehler as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category