ABLE CONTRACT ELECTRONICS LIMITED

Company number 05847476

Date	Type	Description	View / Download
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
06 Aug 2014	MR01	Registration of charge 058474760003, created on 6 August 2014	(19 pages)
06 Aug 2014	MR01	Registration of charge 058474760004, created on 6 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 60,000	(5 pages)
30 Apr 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Mr Gary Peter Arnold Daniels on 1 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Steven Richard Davies on 1 June 2010	(2 pages)
27 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 19 ynysmaerdy terrace ynysmaerdy pontyclun CF72 8LG	(1 page)
14 Oct 2008	288a	Secretary appointed mr steven richard davies	(1 page)
13 Oct 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
13 Oct 2008	288b	Appointment terminated secretary lewis daniels	(1 page)
13 Oct 2008	288b	Appointment terminated director lewis daniels	(1 page)
13 Oct 2008	288a	Director appointed mr gary peter arnold daniels	(1 page)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)