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DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD

Company number 07731281

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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)
01 Aug 2017 PSC04 Change of details for Mr Matthew Gregory as a person with significant control on 12 May 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 AD01 Registered office address changed from 1 Little Ings Gayle Hawes North Yorkshire DL8 3RP to Unit 2 Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UG on 11 January 2017
22 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
21 Nov 2016 CH01 Director's details changed for Mr Luke William Boston on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Luke William Boston on 21 November 2016
11 Nov 2016 AP01 Appointment of Mr Luke William Boston as a director on 11 November 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,004
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 10,004
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
09 Jun 2015 AP03 Appointment of Mr Luke William Boston as a secretary on 9 June 2015
09 Jun 2015 TM02 Termination of appointment of Matthew Gregory as a secretary on 8 June 2015
03 Jun 2015 CERTNM Company name changed M.G. electrical north yorkshire LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
15 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
12 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
09 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Sep 2011 AP01 Appointment of Matthew Gregory as a director
12 Sep 2011 AP03 Appointment of Matthew Gregory as a secretary