About

Registered Number: 02768288
Date of Incorporation: 26/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 22-26 King Street, King's Lynn, PE30 1HJ,

 

Having been setup in 1992, East Anglian Installations Ltd have registered office in King's Lynn. There are 3 directors listed as Harbour, Melvyn Edward George, Williamson, Neil John, Gascoigne, Brian William Charles for the business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Neil John 27 March 2012 - 1
GASCOIGNE, Brian William Charles 01 November 1994 21 December 2012 1
Secretary Name Appointed Resigned Total Appointments
HARBOUR, Melvyn Edward George 16 December 1992 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 24 May 2018
CS01 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
AA - Annual Accounts 16 October 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 25 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 10 September 2012
RP04 - N/A 07 June 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 22 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2000
395 - Particulars of a mortgage or charge 02 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 28 November 1994
288 - N/A 22 November 1994
363s - Annual Return 02 September 1994
288 - N/A 02 September 1994
395 - Particulars of a mortgage or charge 02 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1993
MEM/ARTS - N/A 01 March 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
287 - Change in situation or address of Registered Office 24 February 1993
CERTNM - Change of name certificate 22 February 1993
NEWINC - New incorporation documents 26 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2000 Outstanding

N/A

Fixed and floating charge 29 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.