ELECTRICAL MECHANICAL & COOLING LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-23 with updates

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11/12/2411 December 2024 Registration of charge 084056670005, created on 2024-12-10

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27/09/2427 September 2024 Registration of charge 084056670004, created on 2024-09-26

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-05-31

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24/01/2424 January 2024 Confirmation statement made on 2023-11-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/02/233 February 2023 Confirmation statement made on 2022-11-23 with no updates

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15/09/2215 September 2022 Notification of Peter Tierney as a person with significant control on 2022-09-01

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15/09/2215 September 2022 Notification of Shaun Nugent as a person with significant control on 2022-09-01

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15/09/2215 September 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-08-09 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-11-23 with no updates

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22/06/2122 June 2021 Termination of appointment of Adrian Stuart Thorogood as a director on 2021-06-22

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15/06/2115 June 2021 31/05/21 UNAUDITED ABRIDGED

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084056670003

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084056670002

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/11/1826 November 2018 SECRETARY APPOINTED ADRIAN ALTON BELL

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25/11/1825 November 2018 DIRECTOR APPOINTED SHAUN MICHAEL NUGENT

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25/11/1825 November 2018 DIRECTOR APPOINTED EAMONN MARTIN MCCORMACK

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25/11/1825 November 2018 DIRECTOR APPOINTED MR PETER TIERNEY

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/08/1831 August 2018 PREVSHO FROM 30/11/2018 TO 31/05/2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/07/1830 July 2018 DIRECTOR APPOINTED MR ADRIAN STUART THOROGOOD

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30/07/1830 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 100

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/03/177 March 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 PREVSHO FROM 28/02/2017 TO 30/11/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084056670002

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084056670001

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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26/11/1526 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALTON BELL / 23/11/2015

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20/06/1520 June 2015 REGISTERED OFFICE CHANGED ON 20/06/2015 FROM SUITE 30 DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY STOCKTON-ON-TEES = TS19 0GD

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25/05/1525 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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15/02/1315 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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