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A & S ENTERPRISES MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 08200984

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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)
02 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
25 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
29 Jun 2022 MR01 Registration of charge 082009840001, created on 27 June 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
18 Nov 2020 CH01 Director's details changed for Mr Joshua David Sulin on 13 November 2020
16 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 100
15 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
05 Sep 2018 PSC04 Change of details for Mr Andrew Paul Sulin as a person with significant control on 5 September 2018
14 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
23 Oct 2017 AP01 Appointment of Mr Joshua David Sulin as a director on 13 October 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Andrew Paul Sulin as a person with significant control on 18 April 2017
15 Aug 2017 PSC04 Change of details for Mr Andrew Paul Sulin as a person with significant control on 15 August 2017
18 Apr 2017 CH01 Director's details changed for Mr Andrew Paul Sulin on 18 April 2017