O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED
Company number 04805105
- Company Overview for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
- Filing history for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
- People for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
- Charges for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
- Insolvency for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
- More for O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED (04805105)
| 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) |
|---|---|---|---|
| 10 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 29 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2015
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| 17 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Jan 2016 | TM01 | Termination of appointment of Joseph Martin Bean as a director on 1 October 2015 | |
| 22 Dec 2015 | SH03 | Purchase of own shares. | |
| 18 Sep 2015 | MR01 | Registration of charge 048051050003, created on 8 September 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Hamish Charles Gregory Mulliner as a director on 1 May 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 14 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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| 15 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 14 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Peter Rigg as a director | |
| 02 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Jul 2011 | CH01 | Director's details changed for John Kirk Johnson on 8 July 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Stephen George O Connell on 19 June 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Joseph Martin Bean on 19 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for John Kirk Johnson on 19 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Peter Noel Rigg on 19 June 2010 |