Established in 1993, Electron Engineering Services Ltd have registered office in West Yorkshire, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Vogel, Richard Mark, Wood, Martin Simon, Wood, Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOGEL, Richard Mark | 09 October 2001 | - | 1 |
WOOD, Martin Simon | 14 April 1993 | - | 1 |
WOOD, Susan | 14 April 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AD01 - Change of registered office address | 15 April 2011 | |
AA - Annual Accounts | 11 February 2011 | |
MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH03 - Change of particulars for secretary | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 09 December 2003 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
395 - Particulars of a mortgage or charge | 05 August 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
363s - Annual Return | 01 May 2001 | |
MEM/ARTS - N/A | 10 October 2000 | |
CERTNM - Change of name certificate | 03 October 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 30 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 15 March 1999 | |
AA - Annual Accounts | 06 August 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 13 May 1997 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 02 May 1996 | |
AA - Annual Accounts | 16 November 1995 | |
287 - Change in situation or address of Registered Office | 18 October 1995 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 10 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1993 | |
395 - Particulars of a mortgage or charge | 04 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1993 | |
288 - N/A | 20 April 1993 | |
NEWINC - New incorporation documents | 14 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 July 2010 | Outstanding |
N/A |
Charge of deposit | 28 July 2003 | Outstanding |
N/A |
Mortgage debenture | 02 June 1993 | Outstanding |
N/A |