(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
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(CERTNM) Company name changed s&c electric uk holdings LIMITEDcertificate issued on 15/12/22
filed on: 15th, December 2022
| change of name
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(10 pages)
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(TM02) Tue, 1st Sep 2020 - the day secretary's appointment was terminated
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 1st Sep 2020
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 13th Feb 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Nov 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 15th Nov 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 3rd Nov 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Sun, 3rd Nov 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Sun, 3rd Nov 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AUD) Resignation of an auditor
filed on: 15th, November 2018
| auditors
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On Tue, 31st Oct 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 31st Oct 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 7th Oct 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Sat, 7th Oct 2017 secretary's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Oct 2017
filed on: 9th, October 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 9th, October 2017
| change of name
|
Free Download
(2 pages)
|
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 20th Mar 2017. New Address: S&C Electric Company Brunel Park, Brunel Way, Baglan Energy Park Neath SA11 2FP. Previous address: Princess House Princess Way Swansea SA1 3LW
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 3rd Mar 2016: 1000.00 GBP
capital
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(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 10th Mar 2015: 1000.00 GBP
capital
|
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(AP03) New secretary appointment on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(6 pages)
|
(TM02) Fri, 7th Feb 2014 - the day secretary's appointment was terminated
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 15th May 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(4 pages)
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(AP01) On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
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(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(18 pages)
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(AA) Medium company financial statements for the year ending on Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Thu, 3rd Mar 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 18th, November 2010
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 3rd Mar 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to Thu, 19th Mar 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 31st, July 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 16/04/2008 from, 8 lincoln's inn fields, london, WC2A 3BP
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2008
| incorporation
|
Free Download
(12 pages)
|