MR ELECTRIC LIMITED

Company number 08466842

Date	Type	Description	View / Download
16 Jan 2015	AD01	Registered office address changed from , 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to 12 New Fetter Lane London EC4A 1JP on 16 January 2015	(1 page)
28 Nov 2014	AP01	Appointment of Jeffrey Scott Meyers as a director on 7 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21	(4 pages)
14 Nov 2014	AP01	Appointment of Parker Pieri as a director on 7 November 2014	(3 pages)
08 Oct 2014	AP03	Appointment of Meranee Phing as a secretary on 15 August 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Sarah Roth as a director on 15 August 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Meranee Phing as a director on 15 August 2014	(3 pages)
04 Sep 2014	TM02	Termination of appointment of Deborah Wright-Hood as a secretary on 15 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Michael Bruce Bidwell as a director on 15 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Jeffrey Scott Meyers as a director on 15 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Deborah Wright-Hood as a director on 15 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Parker Pieri as a director on 15 August 2014	(2 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(8 pages)
20 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2014	AD02	Register inspection address has been changed	(1 page)
21 Jun 2013	AD01	Registered office address changed from , Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ, England on 21 June 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Parker Pieri as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Deborah Wright-Hood as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Michael Bruce Bidwell as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Jeffrey Scott Meyers as a director	(2 pages)
18 Jun 2013	AD01	Registered office address changed from , 35 Vine Street, London, EC3N 2AA, United Kingdom on 18 June 2013	(1 page)
18 Jun 2013	AP03	Appointment of Deborah Wright-Hood as a secretary	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Babette Marzheuser-Wood as a director	(1 page)
28 Mar 2013	NEWINC	Incorporation	(12 pages)