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ELECTRICAL MECHANICAL & COOLING LTD

Company number 08405667

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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)
30 Jul 2018 AP01 Appointment of Mr Adrian Stuart Thorogood as a director on 30 July 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 100
02 Feb 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 November 2016
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Dec 2015 MR01 Registration of charge 084056670002, created on 16 December 2015
11 Dec 2015 MR01 Registration of charge 084056670001, created on 8 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5
26 Nov 2015 CH01 Director's details changed for Mr Adrian Alton Bell on 23 November 2015
20 Jun 2015 AD01 Registered office address changed from Suite 30 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees = TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 20 June 2015
25 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 5
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted