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MECX UTILITY ARB SOLUTIONS LIMITED

Company number 09315166

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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)
15 Feb 2023 TM01 Termination of appointment of Christopher Joseph Mariner as a director on 5 February 2023
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 TM01 Termination of appointment of David Edward Clarke as a director on 4 December 2020
27 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Nov 2020 TM01 Termination of appointment of Peter Thomas Gray as a director on 27 November 2020
27 Aug 2020 AA Total exemption full accounts made up to 29 May 2019
27 May 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
28 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
28 Jun 2019 CONNOT Change of name notice
20 Jun 2019 PSC05 Change of details for a person with significant control
19 Jun 2019 AD01 Registered office address changed from , 3 Church Farm Court Capenhurst Lane, Capenhurst, Chester, CH1 6HE, United Kingdom to Meadow Farm Yard Capenhurst Lane Capenhurst Chester CH1 6ES on 19 June 2019
19 Jun 2019 AP01 Appointment of Mr Christopher Joseph Mariner as a director on 31 May 2019
19 Jun 2019 AP01 Appointment of Mr David Edward Clarke as a director on 31 May 2019
19 Jun 2019 TM01 Termination of appointment of James Benjamin Fuller as a director on 31 May 2019
18 Jun 2019 MR04 Satisfaction of charge 093151660003 in full
14 Nov 2018 PSC01 Notification of Carl Michael Strickland as a person with significant control on 31 October 2018
13 Nov 2018 AA Micro company accounts made up to 31 May 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 PSC01 Notification of Christopher Joseph Mariner as a person with significant control on 31 October 2018
13 Nov 2018 PSC01 Notification of Emma Louise Gray as a person with significant control on 31 October 2018
13 Nov 2018 PSC07 Cessation of James Benjamin Fuller as a person with significant control on 31 October 2018
13 Nov 2018 AP01 Appointment of Mr Peter Thomas Gray as a director on 31 October 2018