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

COLE MECHANICAL SERVICES LIMITED

Company number 01308303

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)
28 Jan 2009 353 Location of register of members
30 Jul 2008 288a Secretary appointed mrs. Debbie michelle perry
30 Jul 2008 288b Appointment terminated secretary terence cole
30 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
29 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Jun 2008 288c Director's change of particulars / debbie perry / 30/09/2007
06 Dec 2007 287 Registered office changed on 06/12/07 from: 99 waterside chesham bucks HP5 1PE
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 04/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 06/06/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Sep 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 06/06/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002