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MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD

Company number 13962005

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Company Overview for MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD (13962005)
Filing history for MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD (13962005)
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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)
23 Sep 2024	TM01	Termination of appointment of Andrew Ronald Russell as a director on 13 September 2024	View PDF Termination of appointment of Andrew Ronald Russell as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Christopher John Carney as a director on 13 September 2024	View PDF Termination of appointment of Christopher John Carney as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 July 2024	View PDF Registered office address changed from 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC07	Cessation of Thomas Andrew Pearson as a person with significant control on 8 March 2024	View PDF Cessation of Thomas Andrew Pearson as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Mac Holdco Ltd as a person with significant control on 8 March 2024	View PDF Notification of Mac Holdco Ltd as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Christopher John Carney as a director on 28 May 2024	View PDF Appointment of Mr Christopher John Carney as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Andrew Ronald Russell as a director on 28 May 2024	View PDF Appointment of Mr Andrew Ronald Russell as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from 38 Elizabeth Crescent East Grinstead RH19 3JD England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 16 May 2022	View PDF Registered office address changed from 38 Elizabeth Crescent East Grinstead RH19 3JD England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 16 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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