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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)
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 TM01 Termination of appointment of Barry John Jennings as a director on 16 March 2022
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
13 Aug 2021 MR01 Registration of charge 093659040001, created on 12 August 2021
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
20 Apr 2021 AP01 Appointment of Mr Barry Jennings as a director on 20 April 2021
02 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
02 Feb 2021 PSC01 Notification of Christopher Topp as a person with significant control on 14 May 2020
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 AD01 Registered office address changed from Birdwells Court Skelton Industrial Estate Skelton Cleveland TS12 2LQ England to Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LQ on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
04 Jan 2019 PSC01 Notification of Birger Topp as a person with significant control on 13 November 2017
02 Oct 2018 TM01 Termination of appointment of Neil Parry as a director on 27 September 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU England to Birdwells Court Skelton Industrial Estate Skelton Cleveland TS12 2LQ on 20 March 2018