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MELVIN JOHN ELECTRICAL CONTRACTING LTD

Company number 09530925

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
09 May 2024 CS01 Confirmation statement made on 9 April 2024 with updates
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 220
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares shall be varied so that differential dividends can be declared on the class/ the directors be authorised and directed to apply such sum in paying up in full 65 shares of £1 each in the capital of the company 15/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 165.00
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Oct 2020 AP01 Appointment of Mr Luke Jones as a director on 12 October 2020
15 Oct 2020 AP01 Appointment of Samantha Jones as a director on 12 October 2020
28 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 MR01 Registration of charge 095309250001, created on 8 May 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016