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MT ELECTRICAL CONTRACTORS LTD

Company number 14614536

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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)
15 Oct 2024 TM01 Termination of appointment of David Jason Green as a director on 15 October 2024
15 Oct 2024 PSC02 Notification of Abbey Investment Group Limited as a person with significant control on 15 October 2024
15 Oct 2024 PSC07 Cessation of David Jason Green as a person with significant control on 15 October 2024
13 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jul 2024 AP01 Appointment of Mr Peter Anthony Hamilton as a director on 2 July 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
30 May 2024 AD01 Registered office address changed from 12 Peterborough Road London E10 6DL England to The Old Barn Wood Street Swanley BR8 7PA on 30 May 2024
02 May 2024 MR01 Registration of charge 146145360001, created on 1 May 2024
18 Mar 2024 PSC07 Cessation of Michael Tarbard as a person with significant control on 15 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 TM01 Termination of appointment of Michael Tarbard as a director on 15 March 2024
18 Mar 2024 AD01 Registered office address changed from 13 Fairby Road London SE12 8JP England to 12 Peterborough Road London E10 6DL on 18 March 2024
18 Mar 2024 PSC01 Notification of David Green as a person with significant control on 11 March 2024
18 Mar 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
13 Mar 2024 AP04 Appointment of Hamilton Lawrence & Associates Ltd as a secretary on 12 March 2024
13 Mar 2024 AP01 Appointment of Mr David Jason Green as a director on 12 March 2024
16 May 2023 AD01 Registered office address changed from Unit 10 Southbrook Mews Southbrrok Road London SE12 8LG England to 13 Fairby Road London SE12 8JP on 16 May 2023
24 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-24
  • GBP 100