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INSTALL & SERVICE ELECTRICAL LTD

Company number 07745368

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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 Aug 2014 AP03 Appointment of Ms Helen Mary Wallace as a secretary on 30 June 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Jul 2013 TM01 Termination of appointment of James Frayling as a director
02 Jul 2013 AD01 Registered office address changed from 48 Maes-Y-Coed Road Heath Cardiff CF14 4HG Wales on 2 July 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 2
11 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
08 Nov 2012 SH06 Cancellation of shares. Statement of capital on 8 November 2012
  • GBP 1
21 Oct 2012 AP01 Appointment of Philip Hayes as a director
17 Sep 2012 TM01 Termination of appointment of Alan Williams as a director
17 Sep 2012 AD01 Registered office address changed from 17 Greenacre Drive Bedwas Rct CF83 8HG United Kingdom on 17 September 2012
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 2
25 Aug 2011 AP01 Appointment of Mr James Lewis Frayling as a director
25 Aug 2011 AP01 Appointment of Mr Alan Peter Williams as a director
22 Aug 2011 AD01 Registered office address changed from 17 Greenacre Drive Bedworth Rct CF83 8HG United Kingdom on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Graham Stephens as a director
18 Aug 2011 NEWINC Incorporation