Programmed Environmental Maintenance Ltd was registered on 22 January 1990, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASPIN, Michael Neville | 10 May 2013 | - | 1 |
ASPIN, Neville | N/A | 31 May 2016 | 1 |
FOURACRE, Alan | 01 January 1994 | 17 August 1995 | 1 |
KELLY, Kevin | 01 November 1996 | 31 March 2008 | 1 |
TAYLOR, Allen | N/A | 01 November 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASPIN, Michael Neville | 20 October 2016 | - | 1 |
ASPIN, Christopher David | 10 May 2013 | 20 October 2016 | 1 |
ASPIN, Melanie Jayne | 01 November 1996 | 10 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 14 November 2019 | |
CH01 - Change of particulars for director | 27 September 2019 | |
PSC04 - N/A | 27 September 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 14 December 2018 | |
MR04 - N/A | 19 November 2018 | |
MR04 - N/A | 19 November 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
SH06 - Notice of cancellation of shares | 22 May 2017 | |
SH03 - Return of purchase of own shares | 22 May 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 22 October 2016 | |
AP03 - Appointment of secretary | 22 October 2016 | |
TM01 - Termination of appointment of director | 22 October 2016 | |
TM02 - Termination of appointment of secretary | 22 October 2016 | |
CH03 - Change of particulars for secretary | 21 July 2016 | |
AD01 - Change of registered office address | 19 May 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
AP03 - Appointment of secretary | 10 May 2013 | |
TM02 - Termination of appointment of secretary | 10 May 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 08 February 2004 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 03 January 2001 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 06 December 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 28 January 1999 | |
395 - Particulars of a mortgage or charge | 02 June 1998 | |
363s - Annual Return | 11 February 1998 | |
287 - Change in situation or address of Registered Office | 11 February 1998 | |
AA - Annual Accounts | 20 January 1998 | |
AA - Annual Accounts | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
363s - Annual Return | 06 March 1997 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 21 November 1995 | |
288 - N/A | 29 August 1995 | |
287 - Change in situation or address of Registered Office | 05 May 1995 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 31 August 1994 | |
395 - Particulars of a mortgage or charge | 16 May 1994 | |
363s - Annual Return | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 12 March 1993 | |
AA - Annual Accounts | 15 January 1993 | |
363b - Annual Return | 11 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1991 | |
AA - Annual Accounts | 11 December 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 16 October 1991 | |
363a - Annual Return | 08 March 1991 | |
288 - N/A | 21 February 1990 | |
NEWINC - New incorporation documents | 22 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 June 1998 | Fully Satisfied |
N/A |
Debenture | 10 May 1994 | Fully Satisfied |
N/A |