Advanced company searchLink opens in new window

ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Company number 07131073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 1,000
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
  • CONNOT ‐ Change of name notice
25 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
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
  • GBP 1,000
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
  • GBP 1,000
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