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ELECTRO-MECHANICAL INSTALLATIONS LIMITED

Company number 00912639

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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)
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 2,150
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 2,150
05 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2015 SH08 Change of share class name or designation
17 Dec 2014 AP01 Appointment of Mr Michael Hull as a director on 28 November 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AP01 Appointment of Mr John Joseph Ahern as a director on 1 September 2014
04 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2,100
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 SH08 Change of share class name or designation
06 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Stuart John Hull on 25 May 2010
15 Jul 2010 CH01 Director's details changed for Christine Mary Davies on 25 May 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
27 May 2009 363a Return made up to 25/05/09; full list of members