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ELECTRICAL OIL SERVICES LIMITED - Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, United Kingdom
Company Information
- Company registration number
- 03749629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedar Court Guildford Road
- Fetcham
- Leatherhead
- KT22 9RX
- England Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, England UK
Management
- Managing Directors
- FRIESENHAHN, Peter
- MA, Bingying
- WYATT, James Peter
- Company secretaries
- MA, Bingying
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Haltermann Carless Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S E POWER LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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ELECTRICAL OIL SERVICES LIMITED Company Description
- ELECTRICAL OIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03749629. Its current trading status is "live". It was registered 1999-04-09. It was previously called S E POWER LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Cedar Court Guildford Road .
Get ELECTRICAL OIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrical Oil Services Limited - Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, United Kingdom
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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change-person-secretary-company-with-change-date (2024-03-18) - CH03
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
keyboard_arrow_right 2023
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mortgage-charge-whole-release-with-charge-number (2023-11-20) - MR05
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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accounts-with-accounts-type-dormant (2023-02-21) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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accounts-with-accounts-type-dormant (2022-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
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accounts-with-accounts-type-dormant (2020-02-14) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-small (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-account-reference-date-company-previous-extended (2018-08-13) - AA01
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-09-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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termination-secretary-company (2010-10-02) - TM02
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-25) - TM01
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accounts-amended-with-accounts-type-full (2009-11-12) - AAMD
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-09-07) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-04-01) - 288a
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legacy (2009-04-15) - 363a
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-04-08) - 363a
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-04-07) - AUD
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legacy (2006-04-13) - 363a
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legacy (2006-05-17) - 288c
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legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-accounts-type-full (2006-08-25) - AA
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-06-17) - 288a
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legacy (2005-05-11) - 363a
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legacy (2004-02-05) - 287
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legacy (2004-02-16) - 190
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legacy (2004-05-07) - 363a
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legacy (2004-09-23) - 288c
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legacy (2004-12-03) - 288b
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-12-03) - 288a
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legacy (2004-10-18) - 288c
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legacy (2003-12-08) - 288b
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legacy (2003-12-08) - 288a
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-04-28) - 363a
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legacy (2002-05-02) - 363a
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legacy (2002-05-02) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-05-29) - 288c
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legacy (2002-05-02) - 190
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legacy (2002-10-27) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-27) - 288b
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-05-10) - 287
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legacy (2001-06-18) - 190
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legacy (2001-07-05) - 363a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-11-22) - 288b
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legacy (2000-01-11) - 288a
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resolution (2000-11-29) - RESOLUTIONS
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legacy (2000-11-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288a
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legacy (1999-10-27) - 395
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legacy (1999-11-03) - 288a
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certificate-change-of-name-company (1999-11-03) - CERTNM
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memorandum-articles (1999-11-05) - MEM/ARTS
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resolution (1999-11-05) - RESOLUTIONS
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legacy (1999-11-10) - 123
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legacy (1999-11-10) - 122
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-15) - 288b
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resolution (1999-11-16) - RESOLUTIONS
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memorandum-articles (1999-11-16) - MEM/ARTS
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legacy (1999-12-03) - 288b
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incorporation-company (1999-04-09) - NEWINC
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legacy (1999-04-18) - 225