Companies House does not verify the accuracy of the information filed

MECHANICAL CONTRACTS LIMITED

Company number 11447681

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 30 November 2024	View PDF Current accounting period extended from 31 July 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	PSC01	Notification of Lisa Hookway as a person with significant control on 5 February 2024	View PDF Notification of Lisa Hookway as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Darren O'donnell as a person with significant control on 28 March 2024	View PDF Notification of Darren O'donnell as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Gerard Michael Kelly on 5 February 2024	View PDF Director's details changed for Mr Gerard Michael Kelly on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mrs Lisa Hookway as a director on 5 February 2024	View PDF Appointment of Mrs Lisa Hookway as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Paul Hookway as a person with significant control on 5 February 2024	View PDF Cessation of Paul Hookway as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Gerard Michael Kelly as a director on 5 February 2024	View PDF Appointment of Mr Gerard Michael Kelly as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Darren O'donnell as a director on 5 February 2024	View PDF Appointment of Mr Darren O'donnell as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Paul Hookway as a director on 5 February 2024	View PDF Termination of appointment of Paul Hookway as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CERTNM	Company name changed working resources LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed working resources LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD01	Registered office address changed from , 7 Farm Road, Rainham, Essex, RM13 9JU, United Kingdom to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 8 December 2023	View PDF Registered office address changed from , 7 Farm Road, Rainham, Essex, RM13 9JU, United Kingdom to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 8 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MECHANICAL CONTRACTS LIMITED

Filter by category