Extra Mech (Services) Ltd was founded on 05 June 2001 with its registered office in Hampshire. There are 3 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Adrian David | 05 June 2001 | - | 1 |
| JONES, David Harold | 05 June 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYMOND, Kay Margaret | 05 June 2001 | 05 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 27 July 2020 | |
| CH01 - Change of particulars for director | 27 July 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| PSC07 - N/A | 18 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AD01 - Change of registered office address | 17 June 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| CH03 - Change of particulars for secretary | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2001 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| NEWINC - New incorporation documents | 05 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 November 2002 | Outstanding |
N/A |
