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CONDITIONED ENVIRONMENT MECHANICAL PROJECTS LIMITED

Company number 10917395

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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)
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 150
22 Nov 2018 AP01 Appointment of Mr Arran David Coulson as a director on 22 November 2018
25 Sep 2018 CH03 Secretary's details changed for Mr Lee Pearce on 18 September 2018
05 Sep 2018 CH01 Director's details changed for Mr David Molde on 1 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Christian John Pearce on 1 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Lee Pearce on 1 September 2018
04 Sep 2018 AP01 Appointment of Mr David Molde as a director on 1 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 PSC07 Cessation of Arran David Coulson as a person with significant control on 22 November 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
18 Jun 2018 PSC04 Change of details for Mr Arran David Coulson as a person with significant control on 13 June 2018
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 4
01 Dec 2017 TM01 Termination of appointment of Arran David Coulson as a director on 28 November 2017
17 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-15
  • GBP 3