Established in 1997, Amek Electrical Services Ltd has its registered office in Middlesex, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed as O Flaherty, Anna, O Flaherty, Kevin Joseph for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O FLAHERTY, Kevin Joseph | 08 May 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O FLAHERTY, Anna | 08 May 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 21 May 2019 | |
CH03 - Change of particulars for secretary | 17 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AA01 - Change of accounting reference date | 28 December 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AD01 - Change of registered office address | 27 November 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 13 May 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
SH01 - Return of Allotment of shares | 28 April 2011 | |
CC04 - Statement of companies objects | 28 April 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 14 May 2008 | |
363a - Annual Return | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
AA - Annual Accounts | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
225 - Change of Accounting Reference Date | 31 May 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 26 May 1998 | |
225 - Change of Accounting Reference Date | 16 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
287 - Change in situation or address of Registered Office | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
NEWINC - New incorporation documents | 07 May 1997 |