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CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

Company number 10636113

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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)
11 Sep 2020 MR01 Registration of charge 106361130003, created on 8 September 2020
16 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
16 Mar 2020 PSC05 Change of details for M E Construction Ltd as a person with significant control on 5 March 2020
05 Mar 2020 AD01 Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England to 45 Pall Mall London SW1Y 5JG on 5 March 2020
21 Jan 2020 AP01 Appointment of Mr Adrian John Critch as a director on 21 January 2020
20 Jan 2020 TM01 Termination of appointment of John Jih-Jong Yeo as a director on 17 January 2020
30 Oct 2019 PSC02 Notification of M E Construction Ltd as a person with significant control on 28 June 2019
30 Oct 2019 PSC07 Cessation of Mecon Holdings Ltd as a person with significant control on 28 June 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 PSC02 Notification of Mecon Holdings Ltd as a person with significant control on 27 March 2019
18 Jun 2019 PSC07 Cessation of Me Construction Limited as a person with significant control on 27 March 2019
04 Apr 2019 AP01 Appointment of Mr Desmond Charles Read as a director on 2 April 2019
14 Mar 2019 MR01 Registration of charge 106361130001, created on 13 March 2019
12 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
13 Dec 2018 AA01 Current accounting period shortened from 14 May 2019 to 31 December 2018
11 Dec 2018 AA Total exemption full accounts made up to 14 May 2018
10 Aug 2018 AA01 Previous accounting period extended from 28 February 2018 to 14 May 2018
17 Jul 2018 TM01 Termination of appointment of Nigel Philpott as a director on 4 June 2018
17 Jul 2018 PSC07 Cessation of Nigel Philpott as a person with significant control on 4 June 2018
15 Jun 2018 TM01 Termination of appointment of Paul Donald Soden as a director on 8 June 2018
22 May 2018 AP01 Appointment of Mr John Jih-Jong Yeo as a director on 22 May 2018
22 May 2018 AD01 Registered office address changed from Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX United Kingdom to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 22 May 2018
22 May 2018 PSC02 Notification of Me Construction Limited as a person with significant control on 14 May 2018
22 May 2018 PSC07 Cessation of Jamie Bishop as a person with significant control on 14 May 2018
22 May 2018 PSC07 Cessation of Sean Bowen as a person with significant control on 14 May 2018