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FORTITUDE SPECIALIST ELECTRICAL CONTRACTORS LTD

Company number 04525630

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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)
11 Jul 2019 AP03 Appointment of Mr Nathan John Clements as a secretary on 27 June 2019
11 Jul 2019 TM02 Termination of appointment of Helen Joanne Butler as a secretary on 27 June 2019
10 Jul 2019 SH02 Sub-division of shares on 27 June 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 27/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
20 Feb 2019 AP01 Appointment of Mr Nathan John Clements as a director on 1 November 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with updates
06 Nov 2017 CH01 Director's details changed for Mr Keith Ashley Butler on 1 July 2017
06 Nov 2017 CH01 Director's details changed for Mrs Helen Joanne Butler on 1 July 2017
06 Nov 2017 PSC04 Change of details for Mr Keith Ashley Butler as a person with significant control on 1 July 2017
06 Nov 2017 PSC04 Change of details for Mrs Helen Joanne Butler as a person with significant control on 1 July 2017
01 Nov 2017 CH03 Secretary's details changed for Mrs Helen Joanne Butler on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX to Unit 1, Hertford Court Marlborough Business Park Marlborough Wiltshire SN8 4AW on 1 November 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders