Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CERTNM |
Company name changed correll electrical engineering LIMITED\certificate issued on 29/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-29
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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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25 Sep 2024 |
AP01 |
Appointment of Mr Gianluca Petraccia as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Guillaume Barnabe as a director on 24 September 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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05 Jan 2024 |
PSC02 |
Notification of Spie Sa as a person with significant control on 3 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Christopher Topp as a person with significant control on 3 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Samuel David Dowey as a person with significant control on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Frank Senior as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Keith Briggs as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Burns as a director on 3 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Christophe Laurent Bernhart as a director on 3 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Guillaume Barnabe as a director on 3 January 2024
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05 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 093659040002
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Topp as a person with significant control on 12 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Samuel David Dowey as a person with significant control on 12 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Birger Topp as a person with significant control on 14 May 2020
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04 Apr 2023 |
MR04 |
Satisfaction of charge 093659040001 in full
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29 Mar 2023 |
AP01 |
Appointment of Mr Michael Frank Senior as a director on 24 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Geoffrey Keith Briggs as a director on 24 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Christopher John Burns as a director on 24 March 2023
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