About

Registered Number: 02461902
Date of Incorporation: 22/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: 7 Waterside, Slaithwaite, Huddersfield, HD7 5BA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 June 1998 Fully Satisfied

N/A

Debenture 10 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.