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ALL ELECTRICAL SERVICES LIMITED

Company number 03576383

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
15 Aug 2022 PSC04 Change of details for Mrs Letizia Riccio as a person with significant control on 22 February 2022
08 Apr 2022 AP01 Appointment of Mr Giancarlo Luciano Riccio as a director on 8 April 2022
15 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 21 February 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 21 February 2020 with updates
28 May 2020 PSC04 Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 31 December 2019
28 May 2020 PSC01 Notification of Letizia Riccio as a person with significant control on 31 December 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/12/2019
27 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,300
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 10,000
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
01 Jul 2019 PSC04 Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 31 October 2018
04 Jun 2019 PSC07 Cessation of David John Blain as a person with significant control on 31 October 2018