CHN ELECTRICAL SERVICES LIMITED

Company number 02980221

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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)
29 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 Oct 2012 AP04 Appointment of E.On Uk Secretaries Limited as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 TM02 Termination of appointment of James Jones as a secretary
02 Jul 2012 AP01 Appointment of René Matthies as a director
02 Jul 2012 TM01 Termination of appointment of Brian Tear as a director
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Brian Jefferson Tear as a director
07 Nov 2011 TM01 Termination of appointment of Michael Thomas as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP03 Appointment of James William Jones as a secretary
24 May 2011 AP01 Appointment of Michael Lindsay Thomas as a director
24 May 2011 TM01 Termination of appointment of Martin Hoehler as a director
24 May 2011 TM02 Termination of appointment of Gregory Dunn as a secretary
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AP01 Appointment of Martin Hoehler as a director
10 Feb 2010 TM01 Termination of appointment of Carl Goulton as a director
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2009 CH01 Director's details changed for Donald Alan Leiper on 5 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008