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MCCONNELLS ELECTRICAL COMPANY LIMITED

Company number 02595801

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mr Nigel Ian Chapman as a director on 1 November 2023	View PDF Appointment of Mr Nigel Ian Chapman as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Neil Kingston as a director on 31 October 2023	View PDF Termination of appointment of Neil Kingston as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 1,177	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 1,177 - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AP01	Appointment of Michael Christopher Bell as a director on 1 April 2022	View PDF Appointment of Michael Christopher Bell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 29 March 2021	View PDF Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mr Patrick Alexander Mcconnell on 29 March 2021	View PDF Director's details changed for Mr Patrick Alexander Mcconnell on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR01	Registration of charge 025958010003, created on 4 June 2021	View PDF Registration of charge 025958010003, created on 4 June 2021 - link opens in a new window - 20 pages (20 pages)
15 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	PSC04	Change of details for Mr David Miller as a person with significant control on 20 March 2021	View PDF Change of details for Mr David Miller as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC04	Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 20 March 2021	View PDF Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Patrick Alexander Mcconnell on 8 April 2021	View PDF Director's details changed for Mr Patrick Alexander Mcconnell on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2020	PSC04	Change of details for Mr David Miller as a person with significant control on 7 December 2020	View PDF Change of details for Mr David Miller as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)

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MCCONNELLS ELECTRICAL COMPANY LIMITED

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