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EXCEL ELECTRICAL SOLUTIONS LTD

Company number 06606735

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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)
07 Nov 2014 AP01 Appointment of Mrs Diane Carlington as a director on 7 November 2014
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Chris Carlington on 30 May 2010
20 May 2010 AD01 Registered office address changed from 4 Grange Road Ponteland Newcastle upon Tyne NE20 9UL United Kingdom on 20 May 2010
20 May 2010 TM01 Termination of appointment of David Forrest as a director
20 May 2010 TM02 Termination of appointment of Jayne Forrest as a secretary
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 30/05/09; full list of members
06 Aug 2008 88(2) Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\
03 Jun 2008 288a Director appointed chris carlington
02 Jun 2008 288a Secretary appointed jayne marie forrest
02 Jun 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
02 Jun 2008 288b Appointment terminated director incorporate directors LIMITED
30 May 2008 288a Director appointed david forrest
30 May 2008 NEWINC Incorporation