Ebm Electrical Services Ltd was registered on 16 October 2001 and are based in Northamptonshire. There are 3 directors listed as Mcauley, Julie, Mcauley, Kieran John, Mildren, Steven for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCAULEY, Julie | 01 February 2004 | - | 1 |
MCAULEY, Kieran John | 01 April 2020 | - | 1 |
MILDREN, Steven | 01 April 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CH03 - Change of particulars for secretary | 15 April 2020 | |
CH01 - Change of particulars for director | 10 April 2020 | |
CH01 - Change of particulars for director | 10 April 2020 | |
CH01 - Change of particulars for director | 10 April 2020 | |
CH03 - Change of particulars for secretary | 10 April 2020 | |
CH01 - Change of particulars for director | 10 April 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
AP01 - Appointment of director | 08 April 2020 | |
AP01 - Appointment of director | 08 April 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 29 May 2019 | |
AD01 - Change of registered office address | 22 May 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 18 September 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 14 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 21 June 2010 | |
363a - Annual Return | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 08 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
AA - Annual Accounts | 20 July 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
395 - Particulars of a mortgage or charge | 03 October 2006 | |
363a - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 13 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 18 November 2005 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 10 January 2003 | |
225 - Change of Accounting Reference Date | 27 March 2002 | |
225 - Change of Accounting Reference Date | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
NEWINC - New incorporation documents | 16 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 February 2011 | Outstanding |
N/A |
All assets debenture | 03 September 2009 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 December 2006 | Fully Satisfied |
N/A |
Legal mortgage | 13 September 2006 | Outstanding |
N/A |
Debenture | 20 January 2006 | Fully Satisfied |
N/A |