ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
Company number 07131073
- Company Overview for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED (07131073)
- Filing history for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED (07131073)
- People for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED (07131073)
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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) |
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07 Sep 2016 | MR01 | Registration of charge 071310730001, created on 6 September 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 May 2015 | CERTNM |
Company name changed waterford environmental LIMITED\certificate issued on 22/05/15
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25 Apr 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | TM01 | Termination of appointment of Mark Peter Matthews as a director on 31 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
08 Nov 2012 | TM01 | Termination of appointment of Melvyn Byrne as a director | |
08 Nov 2012 | TM02 | Termination of appointment of Melvyn Byrne as a secretary | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Sep 2012 | CH01 | Director's details changed for Mr Mark Peter Matthews on 19 September 2012 | |
19 Sep 2012 | CH01 | Director's details changed for Mr David Mark Matthews on 19 September 2012 | |
19 Sep 2012 | CH01 | Director's details changed for Mr Melvyn John Byrne on 19 September 2012 | |
19 Sep 2012 | CH03 | Secretary's details changed for Melvyn John Byrne on 19 September 2012 | |
19 Sep 2012 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 19 September 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
26 Jan 2012 | CH03 | Secretary's details changed for Melvyn John Byrne on 1 January 2012 | |
26 Jan 2012 | CH01 | Director's details changed for Mr Mark Peter Matthews on 1 January 2012 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 May 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders |