MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 04/06/244 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mr Daniel Sayer as a director on 2023-05-15 |
| 09/02/239 February 2023 | Second filing for the appointment of Mr Steven Cokell as a director |
| 06/02/236 February 2023 | Appointment of Mr Stephen Cokell as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Charles Douglas Baker on 2022-12-14 |
| 15/12/2215 December 2022 | Director's details changed for Mr Christopher John Baker on 2022-12-14 |
| 07/11/227 November 2022 | Termination of appointment of Peter William Turbefield as a director on 2022-11-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SIMPSON / 11/11/2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM TURBEFIELD / 21/12/2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY BAKER / 16/01/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY SIMPSON / 16/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY BAKER / 10/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY BAKER / 08/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 08/12/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MISS KELLY BAKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY BAKER / 12/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ADOPT ARTICLES 15/03/2012 |
| 27/04/1227 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BAKER |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MISS KELLY BAKER |
| 23/02/1123 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 01/06/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BAKER / 01/06/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR PETER WILLIAM TURBEFIELD |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 07/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAMERON ROBERTSON / 07/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE |
| 06/01/076 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2EU |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: GAYNES HALL ST OSYTH ROAD LITTLE CLACTON CLACTON ON SEA ESSEX CO16 9NT |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 65 PARKLAND AVENUE UPMINSTER ESSEX RM14 2EU |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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