AMICO ELECTRICAL SERVICES LIMITED


Registered number: 03996299
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Name: AMICO ELECTRICAL SERVICES LIMITED
AMICO ELECTRICAL SERVICES LTD
Address: UNIT 2 LLWYN Y GRIAG, GARNGOCH IND EST, GORSEINON, SWANSEA, SA4 9WG
Incorporation Date: 2000-05-18

Company status: Active


Company Documents

date name form type
2022-11-14 APPOINTMENT TERMINATED, SECRETARY JESSICA WILLIAMS TM02
2022-09-26 CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES CS01
2022-06-21 30/09/21 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES CS01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-29 SECRETARY APPOINTED MISS JESSICA MARY WILLIAMS AP03
2018-10-29 DIRECTOR APPOINTED MR JAMES OLIVER WILLIAMS AP01
2018-10-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BROOKS PSC01
2018-10-29 APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS TM02
2018-10-29 CESSATION OF WILLIAM JOHN WILLIAMS AS A PSC PSC07
2018-10-02 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2018-10-29 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2017-08-25 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-09-30 22/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-29 22/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-09 22/09/13 FULL LIST AR01
2013-03-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 22/09/12 FULL LIST AR01
2012-05-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-06 22/09/11 FULL LIST AR01
2011-03-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROOKS / 22/09/2010 CH01
2010-09-27 22/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAMS / 22/09/2010 CH01
2010-05-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-23 30/09/07 TOTAL EXEMPTION SMALL AA
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS 363a
2008-10-06 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2007-04-24 NEW DIRECTOR APPOINTED 288a
2007-04-28 DIRECTOR RESIGNED 288b
2007-04-28 AD 30/09/02-01/01/07£ SI 8@1 88(2)R
2007-04-28 REGISTERED OFFICE CHANGED ON 28/04/07 FROM:16-18 PONTARDULAIS ROADGORSEINONSWANSEAWEST GLAMORGAN SA4 4FE 287
2007-06-02 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363s
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-26 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-06 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-29 COMPANY NAME CHANGEDAMICO ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 29/03/05 CERTNM
2004-06-09 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-20 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND 363s
2003-12-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AAMD
2003-06-30 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2003-06-24 DIRECTOR RESIGNED 288b
2002-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-05 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2002-10-17 AD 30/09/02---------£ SI 1@1=1£ IC 3/4 88(2)R

Last update: 2024-04-24 11:00:33