H & E MECHANICAL AND ELECTRICAL LTD

Company number 09554498

Date	Type	Description	View / Download
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
07 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
07 Oct 2017	CH01	Director's details changed for Mr Darren Hardy on 31 July 2017	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05	(3 pages)
31 Jul 2017	PSC04	Change of details for Mr Iain Sellstrom as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	PSC04	Change of details for Mr Darren Ashley Hardy as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Philip Robert Evison as a director on 31 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Philip Robert Evison as a person with significant control on 31 July 2017	(1 page)
05 Jun 2017	AD01	Registered office address changed from 16 Lennox Close Gosport PO12 2UJ England to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY on 5 June 2017	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 100	(3 pages)
11 Jul 2016	AP01	Appointment of Mr Iain Sellstrom as a director on 3 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
24 May 2016	CH01	Director's details changed for Philip Robert Evison on 22 April 2015	(2 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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