Companies House does not verify the accuracy of the information filed

Advanced company search

AAC MECHANICAL & ELECTRICAL LIMITED

Company number 04650515

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2015	CH01	Director's details changed for Mr Terry Alan Smith on 30 January 2014	View PDF Director's details changed for Mr Terry Alan Smith on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ A share be converted and redesignated 31/03/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ A share be converted and redesignated 31/03/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	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)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	View PDF Annual return made up to 28 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2013	TM01	Termination of appointment of Nicholas Nation as a director	View PDF Termination of appointment of Nicholas Nation as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AP01	Appointment of Mrs Hilary Withers as a director	View PDF Appointment of Mrs Hilary Withers as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr Gary Mark Withers as a director	View PDF Appointment of Mr Gary Mark Withers as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Mr Nicholas James Nation as a director	View PDF Appointment of Mr Nicholas James Nation as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Mr Leslie Millard as a director	View PDF Appointment of Mr Leslie Millard as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP01	Appointment of Mrs Michelle Smith as a director	View PDF Appointment of Mrs Michelle Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Michelle Smith as a secretary	View PDF Termination of appointment of Michelle Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from Unit 4 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 8 August 2011	View PDF Registered office address changed from Unit 4 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 8 August 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	CERTNM	Company name changed the lighthouse (electrical engineers) LIMITED\certificate issued on 25/07/11 CONNOT ‐	View PDF Company name changed the lighthouse (electrical engineers) LIMITED\certificate issued on 25/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Current accounting period extended from 31 May 2011 to 31 July 2011	View PDF Current accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?