(CERTNM) Company name changed enderson phillips electrical engineering LIMITEDcertificate issued on 24/05/23
filed on: 24th, May 2023
| change of name
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 22nd, December 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2016
filed on: 30th, March 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 30th Mar 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 27th, November 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 23rd, April 2015
| annual return
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 2nd, October 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Mar 2014
filed on: 4th, April 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 4th Apr 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 15th, November 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Mar 2013
filed on: 17th, April 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 29th, August 2012
| accounts
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(6 pages)
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(AD01) Company moved to new address on Tue, 26th Jun 2012. Old Address: C/O My Business Centre Ltd Bridge House 25 Fore Street Okehampton Devon EX20 1DL England
filed on: 26th, June 2012
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 11th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 10th, August 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2011
filed on: 8th, April 2011
| annual return
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(5 pages)
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(TM02) Secretary's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
| officers
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(1 page)
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(TM01) Director's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 8th, October 2010
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Mar 2010
filed on: 7th, April 2010
| annual return
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(5 pages)
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(CH01) On Mon, 29th Mar 2010 director's details were changed
filed on: 7th, April 2010
| officers
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(2 pages)
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(CH01) On Mon, 29th Mar 2010 director's details were changed
filed on: 7th, April 2010
| officers
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(2 pages)
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(AD01) Company moved to new address on Thu, 4th Mar 2010. Old Address: 3 Southernhay West Exeter Devon EX1 1JG
filed on: 4th, March 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 3rd, December 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 30th, September 2008
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 5th Jun 2008 with complete member list
filed on: 5th, June 2008
| annual return
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(4 pages)
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(190) Location of debenture register
filed on: 4th, June 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 16th, January 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 16th, January 2008
| accounts
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(4 pages)
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(287) Registered office changed on 19/07/07 from: barnfield house north tawton devon EX20 2DN
filed on: 19th, July 2007
| address
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(1 page)
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(287) Registered office changed on 19/07/07 from: barnfield house north tawton devon EX20 2DN
filed on: 19th, July 2007
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
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(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 14th May 2007
annual return
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(363s) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 14th May 2007
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 19th, January 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 19th, January 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
| annual return
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Free Download
(7 pages)
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(363(190)) Location of debenture register address changed
annual return
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(363s) Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 6th, June 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 6th, June 2005
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 6th Apr 2005 with complete member list
filed on: 6th, April 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 6th Apr 2005 with complete member list
filed on: 6th, April 2005
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 06/04/05
annual return
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(288b) On Wed, 12th May 2004 Secretary resigned
filed on: 12th, May 2004
| officers
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(1 page)
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(288a) On Wed, 12th May 2004 New secretary appointed
filed on: 12th, May 2004
| officers
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(2 pages)
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(288a) On Wed, 12th May 2004 New secretary appointed
filed on: 12th, May 2004
| officers
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Free Download
(2 pages)
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(288b) On Wed, 12th May 2004 Secretary resigned
filed on: 12th, May 2004
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2004
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 8th, May 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 8th, May 2004
| accounts
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(1 page)
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(288a) On Thu, 8th Apr 2004 New secretary appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 8th Apr 2004 New director appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 8th Apr 2004 Director resigned
filed on: 8th, April 2004
| officers
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Free Download
(1 page)
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(288a) On Thu, 8th Apr 2004 New director appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 8th Apr 2004 Secretary resigned
filed on: 8th, April 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 8th Apr 2004 New director appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 8th Apr 2004 New director appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 8th Apr 2004 Director resigned
filed on: 8th, April 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 8th Apr 2004 New secretary appointed
filed on: 8th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 8th Apr 2004 Secretary resigned
filed on: 8th, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2004
| incorporation
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Free Download
(16 pages)
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