- Company Overview for ONE ELECTRICAL LTD (04255354)
- Filing history for ONE ELECTRICAL LTD (04255354)
- People for ONE ELECTRICAL LTD (04255354)
- Charges for ONE ELECTRICAL LTD (04255354)
- More for ONE ELECTRICAL LTD (04255354)
| 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) |
|---|---|---|---|
| 26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
|
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| 29 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Jun 2015 | MR04 | Satisfaction of charge 042553540006 in full | |
| 29 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 06 Aug 2014 | AR01 | Annual return made up to 19 July 2014 with full list of shareholders | |
| 20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Apr 2014 | MR01 | Registration of charge 042553540007, created on 11 April 2014 | |
| 07 Apr 2014 | MR01 | Registration of charge 042553540006, created on 3 April 2014 | |
| 31 Jul 2013 | AR01 | Annual return made up to 19 July 2013 with full list of shareholders | |
| 31 Jul 2013 | AP03 | Appointment of Mrs Louise Suzanne Hall as a secretary on 1 July 2013 | |
| 31 Jul 2013 | TM02 | Termination of appointment of Gerard Francis Hall as a secretary on 1 July 2013 | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Sep 2012 | TM01 | Termination of appointment of Brian Joseph Hall as a director on 1 September 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 25 Jul 2012 | CH01 | Director's details changed for Brian Joseph Hall on 25 July 2012 | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Mr Gerard Francis Hall on 1 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Robert Chadwick on 1 July 2010 |