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MODERN ELECTRIC TRAMWAYS LTD

Company number 00519844

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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)
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mrs Nicola Elizabeth Berry as a director on 14 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 MR01 Registration of charge 005198440006, created on 28 June 2018
03 May 2018 MR01 Registration of charge 005198440005, created on 3 May 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Dec 2017 TM01 Termination of appointment of Roger John Lane as a director on 14 December 2017
09 Nov 2017 CH01 Director's details changed for Mr Bruce Charles Warnes on 9 November 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr David William Keay as a director on 24 March 2017
10 Mar 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 MR04 Satisfaction of charge 1 in full
10 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Mar 2017 MR04 Satisfaction of charge 3 in full
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Nov 2016 CH01 Director's details changed for Mr Mark Andrew Horner on 27 November 2016
13 Sep 2016 AA01 Current accounting period extended from 27 October 2016 to 31 December 2016
06 Jul 2016 AA Total exemption full accounts made up to 27 October 2015
24 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 23,781
24 Mar 2016 TM01 Termination of appointment of Jennifer Mary Nunn as a director on 18 December 2015
05 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 27 October 2015
16 Oct 2015 CC04 Statement of company's objects
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015 CERTNM Company name changed modern electric tramways\certificate issued on 25/09/15
  • RES15 ‐ Change company name resolution on 2015-07-30