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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

Learn more about HIGH VOLTAGE MAINTENANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 243 KNIGHTSBRIDGE, LONDON, SW7 1DN

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 05227977
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.09.10
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.08.09
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.16

List of company documents:

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DIRECTOR APPOINTED MR PAUL GERHARD GIESLER
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCE
Form type: TM01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWADLING
Form type: TM01
Date: 2016.04.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2000159.87
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 06/07/2015
Form type: CH01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEBBER
Form type: TM01
Date: 2015.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.06
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 052279770005
Form type: MR01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 052279770004
Form type: MR01
Date: 2013.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 052279770003
Form type: MR01
Date: 2013.08.09
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24/12/12 STATEMENT OF CAPITAL GBP 2000159.87
Form type: SH01
Date: 2013.02.13
£2.95
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ADOPT ARTICLES 24/12/2012
Form type: RES01
Date: 2013.01.10
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN WEBBER / 28/04/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR LICKORISH / 28/04/2010
Form type: CH01
Date: 2010.10.07
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SWADLING / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERCE / 01/10/2009
Form type: CH01
Date: 2010.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH03
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH
Form type: AP01
Date: 2010.09.30
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DIRECTOR APPOINTED DAMIAN JOHN WEBBER
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEBBER
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED DAMIAN JOHN WEBBER
Form type: AP01
Date: 2010.07.30
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ADOPT ARTICLES 28/04/2010
Form type: RES01
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES13
Document description: SUBDIVISION 28/04/2010
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SUB-DIVISION, 28/04/10
Form type: SH02
Date: 2010.07.21
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28/04/10 STATEMENT OF CAPITAL GBP 159.87
Form type: SH01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.10
£2.95
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.20
£2.95
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GBP NC 1000/50000, 07/04/09
Form type: 123
Date: 2009.07.16
£2.95
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AD 29/04/09, GBP SI [email protected]=3, GBP IC 100/103
Form type: 88(2)
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL ZEIN / 15/09/2008
Form type: 288c
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17

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Company directors and board members:

BILAL ZEIN (current)
Secretary, DIRECTOR, 2005.02.16
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
PAUL GERHARD GIESLER (current)
Director, CEO, 2016.03.01
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
DEREK ARTHUR LICKORISH (current)
Director, 2010.04.28
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
BILAL ZEIN (current)
Director, 2004.11.01
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
HALLIWELLS SECRETARIES LIMITED (resigned)
Nominee Secretary, 2004.09.10 - 2004.11.01
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, GREATER MANCHESTER
NIGEL MARK ROSE (resigned)
Secretary, 2004.11.01 - 2005.02.16
65A GRANVILLE PARK , LONDON
SE13 7DW
HALLIWELLS DIRECTORS LIMITED (resigned)
Nominee Director, 2004.09.10 - 2004.11.01
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, GREATER MANCHESTER
CHRISTOPHER MARK MCCLUNE (resigned)
Director, ACCOUNTANT, 2004.11.01 - 2005.01.19
VILLACH PARK ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NU, KENT
DARREN LAWRENCE MURPHY (resigned)
Director, 2004.11.03 - 2005.07.31
4 EMERSONS AVENUE , HEXTABLE
BR8 7WS, KENT
ANDREW PIERCE (resigned)
Director, 2004.11.03 - 2015.12.22
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
MALEK MAYSARAH SUKKAR (resigned)
Director, 2004.11.01 - 2005.12.08
30 FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
DAVID IAN SWADLING (resigned)
Director, COMMERCIAL DIRECTOR, 2007.07.05 - 2016.03.18
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
DAMIAN JOHN WEBBER (resigned)
Director, 2010.04.28 - 2015.05.01
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
DAMIAN JOHN WEBBER (resigned)
Director, 2010.07.06 - 2010.07.06
36 BROOMFIELD AVENUE , WORTHING
BN14 7RZ, WEST SUSSEX

Companies near to HIGH VOLTAGE MAINTENANCE SERVICES ltd.

Information about the Private Limited Company HIGH VOLTAGE MAINTENANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data