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MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED

Company number 08369562

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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)
14 Oct 2024 PSC04 Change of details for Mr Maxwell Lovell as a person with significant control on 10 October 2024
14 Oct 2024 PSC04 Change of details for Mr Daniel Dillon as a person with significant control on 10 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Maxwell Lovell on 10 October 2024
14 Oct 2024 CH01 Director's details changed for Daniel Dillon on 10 October 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
08 Oct 2024 PSC04 Change of details for Mr Maxwell Lovell as a person with significant control on 8 October 2024
08 Oct 2024 PSC04 Change of details for Mr Daniel Dillon as a person with significant control on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Daniel Dillon on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Maxwell Lovell on 8 October 2024
20 May 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 153
05 Jul 2023 PSC04 Change of details for Mr Maxwell Lovell as a person with significant control on 1 July 2023
05 Jul 2023 PSC04 Change of details for Mr Daniel Dillon as a person with significant control on 1 July 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jul 2023 PSC01 Notification of Daniel Frank Tebbutt as a person with significant control on 1 July 2023
05 Jul 2023 AP01 Appointment of Mr Daniel Frank Tebbutt as a director on 1 July 2023
05 Jul 2023 TM02 Termination of appointment of Daniel Dillon as a secretary on 1 July 2023
05 Jul 2023 CH01 Director's details changed for Maxwell Lovell on 1 July 2023
05 Jul 2023 CH01 Director's details changed for Daniel Dillon on 1 July 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 152
18 May 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CERTNM Company name changed m & d electrical construction LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates