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ALL ELECTRICAL SERVICES LIMITED

Company number 03576383

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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)
04 Jun 2019 PSC07 Cessation of David John Blain as a person with significant control on 31 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
05 Nov 2018 TM01 Termination of appointment of David John Blain as a director on 31 October 2018
05 Nov 2018 TM02 Termination of appointment of David John Blain as a secretary on 31 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,000
24 Jul 2015 CH01 Director's details changed for Mr David John Blain on 9 May 2015
24 Jul 2015 CH03 Secretary's details changed for Mr David John Blain on 9 May 2015
24 Jul 2015 CH01 Director's details changed for Mr Giuseppe Leonardo Riccio on 9 May 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 20,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010