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CHURCHILL & BLAKEDOWN MECHANICAL SERVICES LIMITED

Company number 09184339

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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)
24 May 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 104	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 104 - link opens in a new window - 9 pages (9 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 104	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 104 - link opens in a new window - 9 pages (9 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Mark Andrew Saunders as a director on 6 April 2016	View PDF Termination of appointment of Mark Andrew Saunders as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 102	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 102 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AP01	Appointment of Mr James Alexander Childs as a director on 30 August 2015	View PDF Appointment of Mr James Alexander Childs as a director on 30 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mrs. Alison Carol Williams on 7 October 2014	View PDF Director's details changed for Mrs. Alison Carol Williams on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr. Simon Brian Williams on 7 October 2014	View PDF Director's details changed for Mr. Simon Brian Williams on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from 2 Wannerton Road Blakedown Worcestershire DY11 6AX United Kingdom to 2 Wannerton Road Blakedown Worcestershire DY10 3NG on 30 June 2015	View PDF Registered office address changed from 2 Wannerton Road Blakedown Worcestershire DY11 6AX United Kingdom to 2 Wannerton Road Blakedown Worcestershire DY10 3NG on 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mark Andrew Saunders as a director on 1 October 2014	View PDF Appointment of Mark Andrew Saunders as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 102 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-20 GBP 102 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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