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CONSTRUCTION, RAIL AND ENGINEERING RECRUITMENT LTD

Company number 13093906

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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)
18 Oct 2024 CH01 Director's details changed for Mr Bernard Edwin Gray on 30 September 2024
18 Oct 2024 PSC04 Change of details for Mr Bernard Edwin Gray as a person with significant control on 30 September 2024
30 Aug 2024 AP01 Appointment of Mr Bernard Edwin Gray as a director on 12 August 2024
30 Aug 2024 PSC04 Change of details for Mr Bernard Edwin Gray as a person with significant control on 12 August 2024
09 Apr 2024 MR04 Satisfaction of charge 130939060001 in full
08 Apr 2024 MR01 Registration of charge 130939060002, created on 28 March 2024
17 Jan 2024 CERTNM Company name changed fisher support services LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-17
15 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
15 Nov 2023 PSC07 Cessation of Daniel Phillip Fisher as a person with significant control on 1 August 2023
13 Nov 2023 AD01 Registered office address changed from , Unit 12 Grange Way Business Park, Grange Way, Colchester, CO2 8HF, United Kingdom to Unit 5 Kirk Sandall Industrial Estate Kirk Sandall DN5 1RA on 13 November 2023
13 Nov 2023 TM01 Termination of appointment of Daniel Phillip Fisher as a director on 1 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
20 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 May 2023
15 Apr 2023 MR01 Registration of charge 130939060001, created on 14 April 2023
03 Mar 2023 TM01 Termination of appointment of Bernard Edwin Gray as a director on 25 February 2023
03 Mar 2023 PSC04 Change of details for Mr Daniel Fisher as a person with significant control on 3 March 2023
08 Nov 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 November 2022
07 Nov 2022 CERTNM Company name changed cmh electrical services LTD\certificate issued on 07/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-04
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
07 Nov 2022 PSC01 Notification of Bernard Gray as a person with significant control on 2 November 2022
07 Nov 2022 PSC01 Notification of David Robert Hannah as a person with significant control on 2 November 2022
07 Nov 2022 PSC01 Notification of Daniel Fisher as a person with significant control on 2 November 2022
07 Nov 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2022
07 Nov 2022 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Daniel Fisher as a director on 2 November 2022