P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

Company number 00601927

Date	Type	Description	View / Download
20 Aug 2015	CH01	Director's details changed for Mr Patrick O'neill on 1 July 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Gary O'neill on 1 July 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Paul Daren Radford on 1 July 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Stephen Peter Knight as a director on 21 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,542	(7 pages)
29 Jan 2015	MR01	Registration of charge 006019270006, created on 28 January 2015	(24 pages)
19 Dec 2014	MR01	Registration of charge 006019270004, created on 16 December 2014	(33 pages)
19 Dec 2014	MR01	Registration of charge 006019270005, created on 16 December 2014	(36 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,542	(7 pages)
25 Apr 2014	AD01	Registered office address changed from Unit 14 Dencora Way Sundon Park Luton Beds LU3 3HP England on 25 April 2014	(1 page)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	(18 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD September 2013.	(8 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,542	(3 pages)
24 Aug 2012	CERTNM	Company name changed P. o'neill electrical LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-20	(2 pages)
24 Aug 2012	CONNOT	Change of name notice	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Paul Daren Radford as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
09 May 2012	CH01	Director's details changed for Kim Marie Wallis on 27 December 2011	(2 pages)
09 May 2012	CH03	Secretary's details changed for Kim Marie Wallis on 27 December 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 27 Salisbury Road Luton Beds LU1 5AP on 12 September 2011	(1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
17 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)