MONUMENT ELECTRICAL ENGINEERING LTD
| Status | ACTIVE |
| Company No. | 11258213 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
MONUMENT ELECTRICAL ENGINEERING LTD is an active private limited company with number 11258213. It was incorporated 6 years, 2 months ago, on 15 March 2018. The company address is 8 Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 15 Feb 2024
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Hogg
Notification date: 2022-09-30
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Mr Stephen Rutherford
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-15
Psc name: Mr Michael Carrick
Documents
Second filing of confirmation statement with made up date
Date: 07 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-04
Documents
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 07 Jun 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 90 GBP
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Mr Michael Carrick
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Carrick
Change date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 07 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change account reference date company previous shortened
Date: 23 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-03-31
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 61 GBP
Date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Lee Hogg
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Cessation of a person with significant control
Date: 26 Mar 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Richardson
Cessation date: 2019-01-31
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-31
Capital : 35.00 GBP
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-31
Capital : 5.00 GBP
Documents
Capital return purchase own shares
Date: 13 Feb 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Feb 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richardson
Termination date: 2019-01-31
Documents
Some Companies
1501 KEW EYE APARTMENTS,BRENTFORD,TW8 0GA
| Number: | 11789315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C F HEATING & PLUMBING LIMITED
13-17 HIGH BEECH ROAD,LOUGHTON,IG10 4BN
| Number: | 09935750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 POPLARS FARM FORSHAW HEATH ROAD,SOLIHULL,B94 5JX
| Number: | 10552432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KE SPECIALIST PAINT SERVICES LTD
5 WALDEGRAVE CLOSE,SOUTHAMPTON,SO19 9RY
| Number: | 11490015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 PALACE HOUSE ROAD,WEST YORKSHIRE,HX7 6HW
| Number: | 08694037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVERSHEDS HOUSE,MANCHESTER,M1 5ES
| Number: | 09095718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |