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M I ELECTRICAL SOLUTIONS LTD

Company number 05596357

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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)
01 Apr 2017	AP01	Appointment of Mr Peter Brookes as a director on 1 April 2017	View PDF Appointment of Mr Peter Brookes as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2017	AP01	Appointment of Mr David Hudson as a director on 1 April 2017	View PDF Appointment of Mr David Hudson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2017	AP01	Appointment of Mr James Logan as a director on 1 April 2017	View PDF Appointment of Mr James Logan as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2017	AP01	Appointment of Mr James Gilmour as a director on 1 April 2017	View PDF Appointment of Mr James Gilmour as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2017	AP01	Appointment of Mr Anton Dove as a director on 1 April 2017	View PDF Appointment of Mr Anton Dove as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	TM02	Termination of appointment of Sarah Elizabeth Leivers as a secretary on 27 September 2016	View PDF Termination of appointment of Sarah Elizabeth Leivers as a secretary on 27 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD01	Registered office address changed from 11 High Street High Street Ruddington Nottingham NG11 6DT England to Resource House Millennium Way East Phoenix Business Park Nottingham NG8 6AR on 11 July 2016	View PDF Registered office address changed from 11 High Street High Street Ruddington Nottingham NG11 6DT England to Resource House Millennium Way East Phoenix Business Park Nottingham NG8 6AR on 11 July 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from Energy House 9-11 Lowater Street Carlton Nottingham Nottinghamshire NG4 1JJ to 11 High Street High Street Ruddington Nottingham NG11 6DT on 7 March 2016	View PDF Registered office address changed from Energy House 9-11 Lowater Street Carlton Nottingham Nottinghamshire NG4 1JJ to 11 High Street High Street Ruddington Nottingham NG11 6DT on 7 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 11	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 11 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 11	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 11 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 11	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 11 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	AP01	Appointment of Mr Nicholas James Payne as a director	View PDF Appointment of Mr Nicholas James Payne as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 11	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 11 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
23 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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