Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.E. MITCHELL (ELECTRICAL) LIMITED

Company number 01127026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,501
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,501
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2014 MR01 Registration of charge 011270260002
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,501
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Keith Richard Wilson on 1 February 2010
24 Apr 2013 CH03 Secretary's details changed for Julie Lorraine Wilson on 1 February 2010
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2011 TM01 Termination of appointment of Susan Morse as a director
08 Sep 2011 TM01 Termination of appointment of John Morse as a director
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,501
07 Sep 2011 SH08 Change of share class name or designation
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 TM01 Termination of appointment of Nicola Gray as a director
31 May 2011 TM01 Termination of appointment of Louise Cook as a director
01 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010