Having been setup in 2003, Elmec (Southern) Ltd have registered office in Orpington, it's status is listed as "Active". There are 2 directors listed as Routh, Simon, Chalk, David for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTH, Simon | 12 December 2019 | - | 1 |
| CHALK, David | 26 September 2013 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 24 October 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| SH06 - Notice of cancellation of shares | 20 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| SH03 - Return of purchase of own shares | 21 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| CH03 - Change of particulars for secretary | 21 November 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AP03 - Appointment of secretary | 30 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AUD - Auditor's letter of resignation | 21 May 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| AAMD - Amended Accounts | 04 December 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| 225 - Change of Accounting Reference Date | 11 November 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 225 - Change of Accounting Reference Date | 22 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 123 - Notice of increase in nominal capital | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| NEWINC - New incorporation documents | 24 October 2003 |
