Having been setup in 1989, Electric Mobility Euro Ltd are based in Somerset, it has a status of "Active". The companies directors are listed as Hearn, Andrew William, Flowers, Michael, Flowers, Susan Dee, Birchwood, Charles Eric, Chapman, James, Reid, William Charles, Score, Terry Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLOWERS, Michael | 07 November 1989 | - | 1 |
FLOWERS, Susan Dee | 07 November 1989 | - | 1 |
BIRCHWOOD, Charles Eric | N/A | 13 November 1996 | 1 |
CHAPMAN, James | 07 November 1989 | 01 September 1991 | 1 |
REID, William Charles | N/A | 20 February 2007 | 1 |
SCORE, Terry Anthony | 10 December 1996 | 02 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEARN, Andrew William | 08 October 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 08 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 07 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 February 2018 | |
CS01 - N/A | 07 September 2017 | |
AA01 - Change of accounting reference date | 07 September 2017 | |
MR04 - N/A | 13 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 12 September 2016 | |
RESOLUTIONS - N/A | 28 June 2016 | |
CC04 - Statement of companies objects | 28 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
MR04 - N/A | 04 March 2015 | |
MR04 - N/A | 04 March 2015 | |
MR01 - N/A | 23 December 2014 | |
MR01 - N/A | 12 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 23 September 2014 | |
CH03 - Change of particulars for secretary | 23 September 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 12 September 2013 | |
MR01 - N/A | 04 September 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AP01 - Appointment of director | 24 September 2012 | |
RESOLUTIONS - N/A | 02 February 2012 | |
SH06 - Notice of cancellation of shares | 02 February 2012 | |
SH03 - Return of purchase of own shares | 02 February 2012 | |
AA - Annual Accounts | 08 September 2011 | |
TM01 - Termination of appointment of director | 05 September 2011 | |
AR01 - Annual Return | 02 September 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 21 September 2009 | |
RESOLUTIONS - N/A | 17 July 2009 | |
169 - Return by a company purchasing its own shares | 06 July 2009 | |
RESOLUTIONS - N/A | 02 December 2008 | |
169 - Return by a company purchasing its own shares | 21 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
AUD - Auditor's letter of resignation | 08 August 2008 | |
AUD - Auditor's letter of resignation | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 01 November 2005 | |
386 - Notice of passing of resolution removing an auditor | 23 September 2005 | |
363a - Annual Return | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
395 - Particulars of a mortgage or charge | 27 February 2001 | |
363s - Annual Return | 05 September 2000 | |
395 - Particulars of a mortgage or charge | 18 July 2000 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 10 September 1998 | |
RESOLUTIONS - N/A | 31 July 1998 | |
MEM/ARTS - N/A | 31 July 1998 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
363s - Annual Return | 09 September 1996 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
AA - Annual Accounts | 15 May 1996 | |
RESOLUTIONS - N/A | 22 February 1996 | |
MEM/ARTS - N/A | 22 February 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 12 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 01 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1994 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 09 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1993 | |
363s - Annual Return | 18 September 1992 | |
RESOLUTIONS - N/A | 06 May 1992 | |
RESOLUTIONS - N/A | 06 May 1992 | |
AA - Annual Accounts | 06 May 1992 | |
123 - Notice of increase in nominal capital | 06 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
395 - Particulars of a mortgage or charge | 27 February 1992 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 22 May 1991 | |
288 - N/A | 25 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
288 - N/A | 23 January 1991 | |
288 - N/A | 23 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
RESOLUTIONS - N/A | 12 January 1990 | |
RESOLUTIONS - N/A | 12 January 1990 | |
287 - Change in situation or address of Registered Office | 12 January 1990 | |
288 - N/A | 12 January 1990 | |
123 - Notice of increase in nominal capital | 12 January 1990 | |
CERTNM - Change of name certificate | 03 January 1990 | |
NEWINC - New incorporation documents | 01 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 04 December 2014 | Outstanding |
N/A |
A registered charge | 27 August 2013 | Fully Satisfied |
N/A |
Mortgage | 23 February 2001 | Fully Satisfied |
N/A |
Debenture | 13 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 20 February 1992 | Fully Satisfied |
N/A |