Based in Sidcup, A & J Ryan Mechanical Services Ltd was registered on 01 March 1989, it's status in the Companies House registry is set to "Active". Foster, Nicholas Gordon, Ryan, Daniel John, Addley, John Paul, Addley, Lorraine Marian, Addley, Sylvester Flannan, Wilkinson, Neal Ashley are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Nicholas Gordon | 01 October 2016 | - | 1 |
RYAN, Daniel John | 11 September 2019 | - | 1 |
ADDLEY, John Paul | N/A | 01 April 1999 | 1 |
ADDLEY, Lorraine Marian | 01 April 1997 | 23 September 1998 | 1 |
ADDLEY, Sylvester Flannan | N/A | 23 September 1998 | 1 |
WILKINSON, Neal Ashley | 01 August 1991 | 01 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
MR04 - N/A | 06 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AP01 - Appointment of director | 27 November 2019 | |
RESOLUTIONS - N/A | 09 September 2019 | |
CC04 - Statement of companies objects | 09 September 2019 | |
SH01 - Return of Allotment of shares | 28 August 2019 | |
CS01 - N/A | 12 April 2019 | |
PSC05 - N/A | 03 April 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AP01 - Appointment of director | 03 October 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
MR01 - N/A | 22 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH03 - Change of particulars for secretary | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AAMD - Amended Accounts | 09 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 27 September 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 21 November 2002 | |
169 - Return by a company purchasing its own shares | 19 August 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 June 2002 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 01 May 2001 | |
169 - Return by a company purchasing its own shares | 25 October 2000 | |
MEM/ARTS - N/A | 18 October 2000 | |
AA - Annual Accounts | 28 September 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 September 2000 | |
363a - Annual Return | 11 August 2000 | |
363s - Annual Return | 28 April 2000 | |
AUD - Auditor's letter of resignation | 16 December 1999 | |
AA - Annual Accounts | 05 December 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1999 | |
363s - Annual Return | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
AA - Annual Accounts | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 12 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 25 September 1996 | |
363s - Annual Return | 15 April 1996 | |
AA - Annual Accounts | 29 January 1996 | |
RESOLUTIONS - N/A | 25 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
123 - Notice of increase in nominal capital | 25 January 1996 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 13 April 1992 | |
287 - Change in situation or address of Registered Office | 16 January 1992 | |
AA - Annual Accounts | 10 December 1991 | |
288 - N/A | 20 August 1991 | |
363a - Annual Return | 11 June 1991 | |
395 - Particulars of a mortgage or charge | 15 May 1991 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 12 December 1990 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 28 November 1990 | |
CERTNM - Change of name certificate | 18 September 1990 | |
288 - N/A | 09 March 1989 | |
287 - Change in situation or address of Registered Office | 09 March 1989 | |
NEWINC - New incorporation documents | 01 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
Single debenture | 02 May 1991 | Fully Satisfied |
N/A |