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)
|
|
08 Nov 2024 |
CERTNM |
Company name changed houghton international electrical services LIMITED\certificate issued on 08/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-08
|
|
|
07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
15 Jul 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Nicolas Neal as a director on 27 June 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Michael Robert Mitten as a director on 16 May 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of David Darcy as a director on 16 May 2024
|
|
|
15 Jun 2024 |
AP01 |
Appointment of Mr Nicolas Neal as a director on 16 May 2024
|
|
|
15 Jun 2024 |
AP01 |
Appointment of Mr Jason Martin as a director on 16 May 2024
|
|
|
15 Jun 2024 |
AP01 |
Appointment of Mr Adam Cook as a director on 16 May 2024
|
|
|
15 Jun 2024 |
AP01 |
Appointment of Mr John Zuleger as a director on 16 May 2024
|
|
|
14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
13 Jun 2024 |
PSC02 |
Notification of Spring Uk Buyer Limited as a person with significant control on 16 May 2024
|
|
|
13 Jun 2024 |
PSC07 |
Cessation of Michael Robert Mitten as a person with significant control on 16 May 2024
|
|
|
13 Jun 2024 |
TM02 |
Termination of appointment of Sally Christine Mccarty as a secretary on 16 May 2024
|
|
|
13 Jun 2024 |
TM02 |
Termination of appointment of David Ronald Mitten as a secretary on 16 May 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 018469520006 in full
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
13 Jul 2023 |
PSC04 |
Change of details for Mr Michael Robert Mitten as a person with significant control on 5 July 2016
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 018469520006, created on 23 July 2021
|
|