MECHANICAL AND ELECTRICAL DESIGN SERVICES LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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27/09/1327 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
UNIT 15 FALCON BUSINESS PARK
IVANHOE ROAD, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ
UNITED KINGDOM

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03/10/113 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
23 LONDON ROAD
ASCOT
BERKSHIRE
SL5 7EN

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN WILLIAMS / 15/11/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WILLIAMS / 12/11/2009

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/05/0822 May 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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15/01/0815 January 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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