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ESSEX ELECTRICAL & MECHANICAL PLC

Company number 04107898

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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 Jan 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 15/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 287 Registered office changed on 07/07/06 from: millhouse 32-38 east street rochford essex SS4 1DB
14 Dec 2005 363a Return made up to 15/11/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363a Return made up to 20/11/04; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 03/08/04
14 Sep 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned;director resigned
28 May 2004 288b Director resigned
28 May 2004 288a New secretary appointed
16 Apr 2004 AA Full accounts made up to 31 December 2003
01 Dec 2003 363a Return made up to 15/11/03; full list of members
31 Jul 2003 363a Return made up to 15/11/02; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
16 Apr 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Apr 2003 88(2)R Ad 06/03/03--------- £ si 49900@1=49900 £ ic 100/50000
16 Apr 2003 AUDR Auditor's report
16 Apr 2003 AUDS Auditor's statement
16 Apr 2003 BS Balance Sheet
16 Apr 2003 MAR Re-registration of Memorandum and Articles
16 Apr 2003 43(3)e Declaration on reregistration from private to PLC
16 Apr 2003 43(3) Application for reregistration from private to PLC