Based in Bridgend, Mid Glamorgan, Electrical & Mechanical Design Services Ltd was registered on 11 December 1995, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mason, Geraint Rhys, Cundy, Ronald, Cundy, Shirley Isabel, Mcgrath, William David, Provis, William George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Geraint Rhys | 05 January 1999 | - | 1 |
CUNDY, Ronald | 01 May 1998 | 20 December 2013 | 1 |
CUNDY, Shirley Isabel | 12 December 1995 | 20 December 2013 | 1 |
MCGRATH, William David | 15 February 1996 | 08 October 1999 | 1 |
PROVIS, William George | 14 January 2000 | 30 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AA01 - Change of accounting reference date | 30 July 2015 | |
AR01 - Annual Return | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 22 September 2014 | |
SH03 - Return of purchase of own shares | 09 September 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
SH06 - Notice of cancellation of shares | 05 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
SH03 - Return of purchase of own shares | 17 June 2013 | |
RESOLUTIONS - N/A | 07 June 2013 | |
SH06 - Notice of cancellation of shares | 07 June 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
363s - Annual Return | 01 December 2004 | |
287 - Change in situation or address of Registered Office | 24 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 04 December 2003 | |
363s - Annual Return | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 31 May 2001 | |
395 - Particulars of a mortgage or charge | 16 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
363s - Annual Return | 10 December 2000 | |
AA - Annual Accounts | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
AA - Annual Accounts | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
288 - N/A | 23 February 1996 | |
287 - Change in situation or address of Registered Office | 05 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1996 | |
288 - N/A | 24 January 1996 | |
NEWINC - New incorporation documents | 11 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 April 2001 | Outstanding |
N/A |