Companies House does not verify the accuracy of the information filed

AFFLECK MECHANICAL SERVICES LIMITED

Company number 06861744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	PSC04	Change of details for Mrs Dawn Whelan as a person with significant control on 11 October 2024	View PDF Change of details for Mrs Dawn Whelan as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Nigel Whelan as a director on 11 October 2024	View PDF Appointment of Mr Nigel Whelan as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mrs Dawn Whelan as a director on 11 October 2024	View PDF Appointment of Mrs Dawn Whelan as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Christine Georgina Affleck as a director on 11 October 2024	View PDF Termination of appointment of Christine Georgina Affleck as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Robert Andrew Affleck as a director on 11 October 2024	View PDF Termination of appointment of Robert Andrew Affleck as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Dawn Whelan as a person with significant control on 11 October 2024	View PDF Notification of Dawn Whelan as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Christine Georgina Affleck as a person with significant control on 11 October 2024	View PDF Cessation of Christine Georgina Affleck as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Robert Andrew Affleck as a person with significant control on 11 October 2024	View PDF Cessation of Robert Andrew Affleck as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Dawn Whelan as a person with significant control on 4 June 2024	View PDF Cessation of Dawn Whelan as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Christine Georgina Affleck as a person with significant control on 4 June 2024	View PDF Notification of Christine Georgina Affleck as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Robert Andrew Affleck as a person with significant control on 4 June 2024	View PDF Notification of Robert Andrew Affleck as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH02	Sub-division of shares on 31 May 2024	View PDF Sub-division of shares on 31 May 2024 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 31/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 31/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jun 2024	PSC01	Notification of Dawn Whelan as a person with significant control on 3 June 2024	View PDF Notification of Dawn Whelan as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Robert Andrew Affleck as a person with significant control on 3 June 2024	View PDF Cessation of Robert Andrew Affleck as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Christine Georgina Affleck as a person with significant control on 3 June 2024	View PDF Cessation of Christine Georgina Affleck as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AP01	Appointment of Mrs Christine Georgina Affleck as a director on 26 August 2022	View PDF Appointment of Mrs Christine Georgina Affleck as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

AFFLECK MECHANICAL SERVICES LIMITED

Filter by category