YESSS (B) ELECTRICAL LTD

Company number 07650325

Date	Type	Description	View / Download
21 May 2014	AP01	Appointment of Mark Quentin Nolan as a director	(2 pages)
21 May 2014	AP01	Appointment of Mark Anthony Arthur Abbey as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Richard Kay as a director	(1 page)
21 May 2014	MISC	S 519	(2 pages)
19 May 2014	MR01	Registration of charge 076503250004	(27 pages)
06 May 2014	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,000,001	(3 pages)
24 Mar 2014	AA	Full accounts made up to 30 April 2013	(19 pages)
29 Oct 2013	TM01	Termination of appointment of Brian Mundey as a director	(1 page)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(8 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Mar 2013	AUD	Auditor's resignation	(1 page)
28 Feb 2013	AUD	Auditor's resignation	(1 page)
31 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Sep 2012	CERTNM	Company name changed complete electric solutions LIMITED\certificate issued on 17/09/12 CONNOT ‐	(3 pages)
20 Jun 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jun 2012	AD02	Register inspection address has been changed	(2 pages)
20 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(16 pages)
21 May 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 21 May 2012	(1 page)
16 Apr 2012	AP01	Appointment of Mr Brian Vincent Mundey as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Richard Kay as a director	(2 pages)