Ej Uk Fabrication & Access Solutions Ltd was setup in 1976, it's status at Companies House is "Active". The business has 12 directors listed. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVAILLE, Philippe | 16 July 2015 | - | 1 |
MALPASS, Andrew James | 16 July 2015 | - | 1 |
MALPASS, Tracy Kevin | 16 July 2015 | - | 1 |
SMITH, Paul John | 01 September 2000 | - | 1 |
ALLEN, John Henry | N/A | 23 February 1995 | 1 |
MARSH, Stephen Alfred | 12 May 2010 | 30 November 2010 | 1 |
SAVAGE, Jane Margaret | N/A | 02 April 2004 | 1 |
SAVAGE, Peter Derrick | N/A | 02 April 2004 | 1 |
WARDROPPER, David | N/A | 14 April 1993 | 1 |
WORTHINGTON, Brian | N/A | 30 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON, Susan Jane | 08 January 2016 | - | 1 |
HODGSON, Susan Jane | 18 August 2004 | 16 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 13 December 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2018 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 12 December 2017 | |
RESOLUTIONS - N/A | 30 June 2017 | |
CONNOT - N/A | 30 June 2017 | |
AA - Annual Accounts | 25 April 2017 | |
MR04 - N/A | 14 January 2017 | |
MR04 - N/A | 14 January 2017 | |
MR04 - N/A | 16 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AP03 - Appointment of secretary | 09 February 2016 | |
AR01 - Annual Return | 07 January 2016 | |
TM02 - Termination of appointment of secretary | 13 August 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
AP01 - Appointment of director | 04 August 2015 | |
TM01 - Termination of appointment of director | 04 August 2015 | |
MR04 - N/A | 03 July 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 24 January 2011 | |
TM01 - Termination of appointment of director | 03 December 2010 | |
MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH03 - Change of particulars for secretary | 14 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
AA - Annual Accounts | 09 September 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
AUD - Auditor's letter of resignation | 08 February 2005 | |
363s - Annual Return | 07 February 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2004 | |
AA - Annual Accounts | 21 September 2004 | |
395 - Particulars of a mortgage or charge | 07 September 2004 | |
287 - Change in situation or address of Registered Office | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
363s - Annual Return | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
AA - Annual Accounts | 22 April 2002 | |
RESOLUTIONS - N/A | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
AUD - Auditor's letter of resignation | 21 March 2002 | |
225 - Change of Accounting Reference Date | 14 March 2002 | |
363s - Annual Return | 07 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
363s - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 14 January 1999 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 03 December 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 09 November 1995 | |
288 - N/A | 03 March 1995 | |
363s - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 23 November 1994 | |
363s - Annual Return | 05 January 1994 | |
288 - N/A | 15 December 1993 | |
288 - N/A | 15 December 1993 | |
AA - Annual Accounts | 18 November 1993 | |
AA - Annual Accounts | 24 May 1993 | |
288 - N/A | 25 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
363b - Annual Return | 11 January 1993 | |
288 - N/A | 18 November 1992 | |
288 - N/A | 18 November 1992 | |
AA - Annual Accounts | 15 April 1992 | |
363s - Annual Return | 27 January 1992 | |
288 - N/A | 16 January 1992 | |
AA - Annual Accounts | 24 February 1991 | |
363a - Annual Return | 24 February 1991 | |
288 - N/A | 13 June 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
CERTNM - Change of name certificate | 28 September 1989 | |
CERTNM - Change of name certificate | 28 September 1989 | |
288 - N/A | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 14 March 1989 | |
395 - Particulars of a mortgage or charge | 05 August 1988 | |
287 - Change in situation or address of Registered Office | 01 August 1988 | |
287 - Change in situation or address of Registered Office | 15 June 1988 | |
395 - Particulars of a mortgage or charge | 08 March 1988 | |
AA - Annual Accounts | 09 December 1987 | |
363 - Annual Return | 09 December 1987 | |
AA - Annual Accounts | 26 January 1987 | |
363 - Annual Return | 26 January 1987 | |
288 - N/A | 20 January 1987 | |
MISC - Miscellaneous document | 02 August 1976 | |
NEWINC - New incorporation documents | 02 August 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 22 September 2010 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 11 October 2006 | Fully Satisfied |
N/A |
Floating charge (all assets) | 11 October 2006 | Fully Satisfied |
N/A |
Legal mortgage | 13 September 2006 | Fully Satisfied |
N/A |
Debenture | 13 September 2006 | Outstanding |
N/A |
Debenture | 23 December 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 August 2004 | Fully Satisfied |
N/A |
Debenture | 18 August 2004 | Fully Satisfied |
N/A |
Legal mortgage | 28 July 1988 | Fully Satisfied |
N/A |
Charge over a building agreement | 01 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1982 | Fully Satisfied |
N/A |
Legal mortgage | 10 March 1982 | Fully Satisfied |
N/A |
Debenture | 29 May 1981 | Fully Satisfied |
N/A |