MECHANICAL & ELECTRICAL FIXINGS LIMITED
Company number SC106673
- Company Overview for MECHANICAL & ELECTRICAL FIXINGS LIMITED (SC106673)
- Filing history for MECHANICAL & ELECTRICAL FIXINGS LIMITED (SC106673)
- People for MECHANICAL & ELECTRICAL FIXINGS LIMITED (SC106673)
- Charges for MECHANICAL & ELECTRICAL FIXINGS LIMITED (SC106673)
- More for MECHANICAL & ELECTRICAL FIXINGS LIMITED (SC106673)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | AA | Full accounts made up to 31 October 2023 | |
| 16 May 2024 | AP01 | Appointment of Mr Johann Christian Inden as a director on 13 May 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
| 06 Nov 2023 | MA | Memorandum and Articles of Association | |
| 06 Nov 2023 | RESOLUTIONS |
Resolutions
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| 03 Nov 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 03 Nov 2023 | AP01 | Appointment of Mr Bruno Reufels as a director on 1 November 2023 | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2023 | MR04 | Satisfaction of charge SC1066730004 in full | |
| 28 Jun 2023 | AA | Full accounts made up to 31 October 2022 | |
| 02 Mar 2023 | PSC05 | Change of details for Directional Drilling Consultants Limited as a person with significant control on 6 April 2016 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
| 08 Nov 2022 | AP01 | Appointment of Mrs Theresa Marie Horan as a director on 20 September 2022 | |
| 24 May 2022 | AA | Full accounts made up to 31 October 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Ronald Scott Cunliffe on 16 February 2022 | |
| 02 Aug 2021 | AA | Full accounts made up to 31 October 2020 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates | |
| 05 Nov 2020 | AA | Full accounts made up to 31 October 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with updates | |
| 06 Jan 2020 | CH01 | Director's details changed for Mr David Thomas Fairfull on 6 January 2020 | |
| 06 Jan 2020 | CH01 | Director's details changed for Ms Alison Bell on 6 January 2020 | |
| 01 Aug 2019 | AA | Full accounts made up to 31 October 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 22 Jan 2019 | CH03 | Secretary's details changed for Ms Alison Bell on 22 January 2019 |