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M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED

Company number 02265366

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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)
11 May 2018 TM01 Termination of appointment of John Saint as a director on 12 April 2018
09 May 2018 AP01 Appointment of Matthew John Saint as a director on 12 April 2018
27 Apr 2018 SH06 Cancellation of shares. Statement of capital on 12 April 2018
  • GBP 50
10 Apr 2018 MR04 Satisfaction of charge 2 in full
10 Apr 2018 MR04 Satisfaction of charge 022653660004 in full
10 Apr 2018 MR04 Satisfaction of charge 3 in full
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CC04 Statement of company's objects
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 CH03 Secretary's details changed for Michael George Saint on 16 March 2016
15 Apr 2016 CH01 Director's details changed for Catherine Anne Saint on 18 March 2016
15 Apr 2016 CH01 Director's details changed for Mr John Saint on 18 March 2016
15 Apr 2016 CH01 Director's details changed for Michael George Saint on 16 March 2016
15 Apr 2016 CH01 Director's details changed for Michelle Ann Saint on 16 March 2016
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 90
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2014 AR01 Annual return made up to 12 September 2014
03 Jun 2014 MR01 Registration of charge 022653660004
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 CH03 Secretary's details changed for Michael George Saint on 6 December 2013
03 Jan 2014 CH01 Director's details changed for Michelle Ann Saint on 6 December 2013
03 Jan 2014 CH01 Director's details changed for Michael George Saint on 6 December 2013