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CORRELL ELECTRICAL ENGINEERING LIMITED

Company number 09365904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC02	Notification of Spie Sa as a person with significant control on 3 January 2024	View PDF Notification of Spie Sa as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Christopher Topp as a person with significant control on 3 January 2024	View PDF Cessation of Christopher Topp as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC07	Cessation of Samuel David Dowey as a person with significant control on 3 January 2024	View PDF Cessation of Samuel David Dowey as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Michael Frank Senior as a director on 3 January 2024	View PDF Termination of appointment of Michael Frank Senior as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Geoffrey Keith Briggs as a director on 3 January 2024	View PDF Termination of appointment of Geoffrey Keith Briggs as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Christopher John Burns as a director on 3 January 2024	View PDF Termination of appointment of Christopher John Burns as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Christophe Laurent Bernhart as a director on 3 January 2024	View PDF Appointment of Mr Christophe Laurent Bernhart as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Guillaume Barnabe as a director on 3 January 2024	View PDF Appointment of Mr Guillaume Barnabe as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MR05	All of the property or undertaking has been released from charge 093659040002	View PDF All of the property or undertaking has been released from charge 093659040002 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Sep 2023	PSC04	Change of details for Mr Christopher Topp as a person with significant control on 12 September 2023	View PDF Change of details for Mr Christopher Topp as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Samuel David Dowey as a person with significant control on 12 September 2023	View PDF Change of details for Mr Samuel David Dowey as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Birger Topp as a person with significant control on 14 May 2020	View PDF Cessation of Birger Topp as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 093659040001 in full	View PDF Satisfaction of charge 093659040001 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AP01	Appointment of Mr Michael Frank Senior as a director on 24 March 2023	View PDF Appointment of Mr Michael Frank Senior as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Geoffrey Keith Briggs as a director on 24 March 2023	View PDF Appointment of Mr Geoffrey Keith Briggs as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Christopher John Burns as a director on 24 March 2023	View PDF Appointment of Mr Christopher John Burns as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MR01	Registration of charge 093659040002, created on 15 March 2023	View PDF Registration of charge 093659040002, created on 15 March 2023 - link opens in a new window - 50 pages (50 pages)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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CORRELL ELECTRICAL ENGINEERING LIMITED

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