- Company Overview for T4 MECHANICAL AND ELECTRICAL LTD (06881322)
- Filing history for T4 MECHANICAL AND ELECTRICAL LTD (06881322)
- People for T4 MECHANICAL AND ELECTRICAL LTD (06881322)
- Charges for T4 MECHANICAL AND ELECTRICAL LTD (06881322)
- More for T4 MECHANICAL AND ELECTRICAL LTD (06881322)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with updates | |
| 28 Jun 2023 | AA01 | Current accounting period extended from 30 August 2023 to 31 December 2023 | |
| 27 May 2023 | MA | Memorandum and Articles of Association | |
| 27 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 23 May 2023 | AP01 | Appointment of Mr Werner Ottilinger as a director on 10 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Werner Karlen as a director on 10 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Andrew Turner Mckenzie as a director on 10 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Mark John Clinch as a director on 10 May 2023 | |
| 23 May 2023 | AA | Full accounts made up to 30 August 2022 | |
| 22 May 2023 | TM01 | Termination of appointment of Jason Clout as a director on 10 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Dean Clout as a director on 10 May 2023 | |
| 16 May 2023 | MR04 | Satisfaction of charge 068813220001 in full | |
| 09 May 2023 | AP01 | Appointment of Mr Gene Clout as a director on 9 May 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 24 Aug 2022 | AA | Full accounts made up to 30 August 2021 | |
| 24 May 2022 | AA01 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 19 Nov 2019 | AA01 | Previous accounting period extended from 28 February 2019 to 31 August 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 15 Apr 2019 | CH01 | Director's details changed for Mr Jason Clout on 15 April 2019 |