| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECH GROUP LIMITED |
| 2024-08-21 |
update statutory_documents CESSATION OF ANDREW JOHN KENDRICK AS A PSC |
| 2024-08-21 |
update statutory_documents CESSATION OF JOHN ROY MASON AS A PSC |
| 2024-08-21 |
update statutory_documents CESSATION OF JOHN SOUTHWOOD AS A PSC |
| 2024-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWOOD |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-04-03 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 99.00 |
| 2024-02-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert company_previous_name SELECTED ECO ENERGY LIMITED |
| 2019-12-07 |
update name SELECTED ECO ENERGY LIMITED => MECH SELECTED SERVICES LIMITED |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED SELECTED ECO ENERGY LIMITED
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN KENDRICK |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROY MASON |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOUTHWOOD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-08 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-08 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 SELBURY DRIVE OADBY LEICESTER ENGLAND LE2 5NG |
| 2014-08-07 |
insert address 3 SELBURY DRIVE OADBY LEICESTER LE2 5NG |
| 2014-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-16 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-09-06 |
insert company_previous_name GREEN GREEN ECO LIMITED |
| 2013-09-06 |
update name GREEN GREEN ECO LIMITED => SELECTED ECO ENERGY LIMITED |
| 2013-08-09 |
update statutory_documents COMPANY NAME CHANGED GREEN GREEN ECO LIMITED
CERTIFICATE ISSUED ON 09/08/13 |
| 2013-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |