Having been setup in 1998, Electronic Assembly Services Ltd have registered office in Tamworth, it has a status of "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALMERS, Ian Alexander | 22 July 1998 | 01 November 2010 | 1 |
| CHALMERS, Susan Mary | 22 July 1998 | 30 September 2002 | 1 |
| FISHER, Margaret Antoinette | 22 July 1998 | 31 May 2009 | 1 |
| FISHER, Michael Leslie | 22 July 1998 | 16 August 2010 | 1 |
| SYLVESTER, Sally Ann | 22 July 1998 | 30 September 2001 | 1 |
| SYLVESTER, Susan Jennifer | 15 May 2003 | 31 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| MR04 - N/A | 21 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| MR01 - N/A | 27 February 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2010 | |
| SH06 - Notice of cancellation of shares | 24 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| 353 - Register of members | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 353 - Register of members | 22 December 2008 | |
| CERTNM - Change of name certificate | 22 August 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363s - Annual Return | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1998 | |
| MEM/ARTS - N/A | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 287 - Change in situation or address of Registered Office | 23 September 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| NEWINC - New incorporation documents | 17 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2017 | Outstanding |
N/A |
| Mortgage deed | 25 February 2013 | Fully Satisfied |
N/A |
| Assignment | 12 October 2012 | Outstanding |
N/A |
| Legal assignment | 09 November 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 05 November 2010 | Outstanding |
N/A |
| Debenture | 01 November 2010 | Outstanding |
N/A |
