DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD
Company number 07731281
- Company Overview for DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD (07731281)
- Filing history for DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD (07731281)
- People for DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD (07731281)
- More for DYNAMIC MECHANICAL AND ELECTRICAL SERVICES LTD (07731281)
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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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
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17 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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14 Jul 2015 | SH10 | Particulars of variation of rights attached to shares | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |