MYELECTRICAL RENEWABLES LTD

Company number 09592172

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(5 pages)
06 Nov 2023	TM01	Termination of appointment of Nikki Oram as a director on 27 October 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Daniel Steven Oram as a director on 27 October 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Leon Matthews as a director on 27 October 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Phillip Windover Fellowes-Prynne as a director on 31 October 2023	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(5 pages)
09 Feb 2023	CH01	Director's details changed for Mr Phillip Windover Fellowes-Prynne on 9 February 2023	(2 pages)
02 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
30 Jan 2023	AP01	Appointment of Mr Mark Ian Watford as a director on 23 December 2022	(2 pages)
25 Jan 2023	TM01	Termination of appointment of Peter John Strafford as a director on 23 December 2022	(1 page)
17 Jan 2023	PSC07	Cessation of Nikki Oram as a person with significant control on 23 December 2022	(1 page)
17 Jan 2023	PSC07	Cessation of Daniel Steven Oram as a person with significant control on 23 December 2022	(1 page)
17 Jan 2023	PSC02	Notification of Efficient Building Solutions Limited as a person with significant control on 23 December 2022	(2 pages)
17 Jan 2023	AD01	Registered office address changed from Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England to 85 Great Portland Street London W1W 7LT on 17 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Peter John Strafford as a director on 23 December 2022	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Phillip Windover Fellowes-Prynne as a director on 23 December 2022	(2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Daniel Oram on 16 December 2022	(2 pages)