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MEC ELECTRICAL INTEGRATED LTD

Company number 07489445

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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)
29 Jul 2014 MR01 Registration of charge 074894450002, created on 22 July 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04
04 Feb 2014 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014
11 Dec 2013 MR01 Registration of charge 074894450001
26 Nov 2013 TM01 Termination of appointment of Damian Dowling as a director
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 2
09 Oct 2013 CH01 Director's details changed for Mr Damian Robert Burke on 9 October 2013
09 Oct 2013 AP01 Appointment of Mr Damian Robert Burke as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mrs Patricia Mary Dowling on 8 February 2012
13 Feb 2012 AD01 Registered office address changed from 2Nd Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW United Kingdom on 13 February 2012
10 Dec 2011 TM01 Termination of appointment of Jennifer Dowling as a director
01 Feb 2011 AP01 Appointment of Mrs Patricia Mary Dowling as a director
01 Feb 2011 AP01 Appointment of Jennifer Patricia Dowling as a director
11 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
11 Jan 2011 NEWINC Incorporation