MB HEATING ENGINEERS LIMITED
Status | ACTIVE |
Company No. | 10767399 |
Category | Private Limited Company |
Incorporated | 12 May 2017 |
Age | 7 years, 9 days |
Jurisdiction | England Wales |
SUMMARY
MB HEATING ENGINEERS LIMITED is an active private limited company with number 10767399. It was incorporated 7 years, 9 days ago, on 12 May 2017. The company address is 2 Hopkins Mead, Chelmsford, CM2 6SS, Essex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Byrne Future Investments Limited (Company 13531791)
Change date: 2024-04-15
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 16 Feb 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Terence Byrne
Cessation date: 2021-08-01
Documents
Cessation of a person with significant control
Date: 16 Feb 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-01
Psc name: Hayley Byrne
Documents
Notification of a person with significant control
Date: 16 Feb 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-01
Psc name: Byrne Future Investments Limited (Company 13531791)
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-12
Psc name: Hayley Byrne
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-12
Psc name: Michael Terence Byrne
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 10 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-10
Capital : 10 GBP
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry John Prosser
Cessation date: 2018-01-12
Documents
Appoint person secretary company with name date
Date: 06 Jun 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Terry John Prosser
Appointment date: 2018-01-13
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-13
Officer name: Terry John Prosser
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Byrne
Appointment date: 2018-01-12
Documents
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