About

Registered Number: 02461902
Date of Incorporation: 22/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: 7 Waterside, Slaithwaite, Huddersfield, HD7 5BA,

 

Having been setup in 1990, Programmed Environmental Maintenance Ltd has its registered office in Huddersfield, it's status at Companies House is "Active". There are 8 directors listed for this business in the Companies House registry.

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.