Founded in 1989, O.T.L. Electrical Services Ltd has its registered office in Wrexham. The companies directors are listed as Salisbury, Malcolm Reece, Edwards, Susan Eleanor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALISBURY, Malcolm Reece | 06 March 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Susan Eleanor | N/A | 17 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 25 October 2019 | |
AP01 - Appointment of director | 17 September 2019 | |
MR04 - N/A | 17 September 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
PSC07 - N/A | 07 February 2018 | |
PSC02 - N/A | 07 February 2018 | |
CS01 - N/A | 29 January 2018 | |
MR01 - N/A | 15 September 2017 | |
AA01 - Change of accounting reference date | 14 September 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AD01 - Change of registered office address | 20 April 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
TM01 - Termination of appointment of director | 17 March 2016 | |
MR01 - N/A | 17 March 2016 | |
AA01 - Change of accounting reference date | 08 February 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AD01 - Change of registered office address | 15 June 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 25 November 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 01 February 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 13 July 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
363s - Annual Return | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 28 February 1997 | |
CERTNM - Change of name certificate | 07 August 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363a - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 09 May 1995 | |
AA - Annual Accounts | 14 December 1994 | |
RESOLUTIONS - N/A | 28 January 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363s - Annual Return | 19 February 1993 | |
AA - Annual Accounts | 22 January 1993 | |
AA - Annual Accounts | 13 April 1992 | |
RESOLUTIONS - N/A | 02 April 1992 | |
363b - Annual Return | 24 March 1992 | |
363a - Annual Return | 18 September 1991 | |
AA - Annual Accounts | 24 February 1991 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
287 - Change in situation or address of Registered Office | 06 July 1990 | |
CERTNM - Change of name certificate | 23 January 1990 | |
288 - N/A | 16 February 1989 | |
288 - N/A | 16 February 1989 | |
NEWINC - New incorporation documents | 25 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2017 | Outstanding |
N/A |
A registered charge | 15 March 2016 | Fully Satisfied |
N/A |