Palmac Electrical Services Ltd was registered on 21 January 1993, it's status at Companies House is "Active". There are 5 directors listed as Dowsett, Anthony, Mccarron, Antony, Mccarron, Luke Anthony, Mccarron, Sharon Lesley, Palmer, Anthony William for the business at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMER, Anthony William | 08 February 1993 | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWSETT, Anthony | 31 August 2002 | 31 December 2018 | 1 |
MCCARRON, Antony | 08 February 1993 | 30 September 1994 | 1 |
MCCARRON, Luke Anthony | 01 May 1999 | 31 August 2002 | 1 |
MCCARRON, Sharon Lesley | 30 September 1994 | 01 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 18 January 2019 | |
TM02 - Termination of appointment of secretary | 11 January 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 16 January 2012 | |
MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 18 September 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 11 January 2008 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 24 January 2001 | |
RESOLUTIONS - N/A | 31 October 2000 | |
RESOLUTIONS - N/A | 31 October 2000 | |
RESOLUTIONS - N/A | 31 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
AA - Annual Accounts | 26 June 2000 | |
225 - Change of Accounting Reference Date | 26 June 2000 | |
363s - Annual Return | 11 February 2000 | |
287 - Change in situation or address of Registered Office | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 09 November 1998 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 27 January 1998 | |
RESOLUTIONS - N/A | 26 October 1997 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 25 January 1997 | |
RESOLUTIONS - N/A | 20 February 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 29 January 1996 | |
288 - N/A | 09 August 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 13 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1994 | |
363s - Annual Return | 12 April 1994 | |
RESOLUTIONS - N/A | 11 April 1994 | |
AA - Annual Accounts | 11 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1993 | |
MEM/ARTS - N/A | 19 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
287 - Change in situation or address of Registered Office | 15 March 1993 | |
RESOLUTIONS - N/A | 01 March 1993 | |
RESOLUTIONS - N/A | 01 March 1993 | |
123 - Notice of increase in nominal capital | 01 March 1993 | |
RESOLUTIONS - N/A | 16 February 1993 | |
CERTNM - Change of name certificate | 16 February 1993 | |
NEWINC - New incorporation documents | 21 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2011 | Outstanding |
N/A |