MIDWEST MECHANICAL AND ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 15/07/2515 July 2025 New | Director's details changed for Mr Paul Stephen Lokucewicz on 2025-07-15 |
| 13/03/2513 March 2025 | Termination of appointment of Karl Genway Turner as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of Kevin Raymond Davies as a director on 2025-03-13 |
| 17/12/2417 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 24/12/2324 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Appointment of Mr Stephen Rafferty as a director on 2021-08-14 |
| 23/09/2123 September 2021 | Termination of appointment of Robert Stephen Lokucewicz as a director on 2021-08-14 |
| 23/09/2123 September 2021 | Appointment of Mr Karl Genway Turner as a director on 2021-08-14 |
| 23/09/2123 September 2021 | Appointment of Mr Anthony Joseph Werner as a director on 2021-08-14 |
| 23/09/2123 September 2021 | Appointment of Mr Kevin Raymond Davies as a director on 2021-08-14 |
| 23/09/2123 September 2021 | Appointment of Mrs Natasha Louise Coates as a director on 2021-08-14 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 12/03/2012 March 2020 | COMPANY NAME CHANGED MIDWEST ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/20 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN HOLDCO LIMITED |
| 08/07/198 July 2019 | CESSATION OF PAUL LOKUCEWICZ AS A PSC |
| 08/07/198 July 2019 | CESSATION OF ROBERT STEPHEN LOKUCEWICZ AS A PSC |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022515700004 |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022515700003 |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022515700002 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/07/174 July 2017 | CESSATION OF ANN BARBARA LOKUCEWICZ AS A PSC |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANN LOKUCEWICZ |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN LOKUCEWICZ |
| 27/10/1627 October 2016 | PURCHASE CONTRACT/COMPANY BUSINESS 26/09/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022515700002 |
| 19/08/1419 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 370 NEWHAMPTON ROAD WEST WOLVERHAMPTON WEST MIDLANDS WV6 0RX |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOKUCEWICZ / 08/07/2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN BARBARA LOKUCEWICZ / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA LOKUCEWICZ / 07/02/2012 |
| 14/11/1114 November 2011 | SECOND FILING WITH MUD 04/07/11 FOR FORM AR01 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA LOKUCEWICZ / 04/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOKUCEWICZ / 04/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1020 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1020 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 110 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR PAUL LOKUCEWICZ |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 89 MERRIDALE ROAD WOLVERHAMPTON WV3 9SE |
| 08/07/998 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/05/8819 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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