Founded in 1988, R & M Electrical (Exports) Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". There is only one director listed for R & M Electrical (Exports) Ltd in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACEY, Nicholas Ronald | N/A | 02 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 31 July 2018 | |
| MR04 - N/A | 05 March 2018 | |
| MR04 - N/A | 05 March 2018 | |
| MR04 - N/A | 05 March 2018 | |
| MR04 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 287 - Change in situation or address of Registered Office | 09 August 2002 | |
| 363a - Annual Return | 09 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2002 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| MEM/ARTS - N/A | 14 December 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| MEM/ARTS - N/A | 31 August 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 September 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363a - Annual Return | 15 August 1997 | |
| 395 - Particulars of a mortgage or charge | 16 April 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1996 | |
| 123 - Notice of increase in nominal capital | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| CERTNM - Change of name certificate | 27 August 1996 | |
| 363a - Annual Return | 07 August 1996 | |
| 288 - N/A | 18 December 1995 | |
| 363x - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363x - Annual Return | 05 August 1994 | |
| AA - Annual Accounts | 09 August 1993 | |
| 363x - Annual Return | 20 July 1993 | |
| 288 - N/A | 21 April 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363x - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363x - Annual Return | 06 August 1991 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1990 | |
| 288 - N/A | 28 November 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 27 July 1989 | |
| PUC 2 - N/A | 25 May 1988 | |
| 288 - N/A | 22 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| 287 - Change in situation or address of Registered Office | 25 March 1988 | |
| 288 - N/A | 25 March 1988 | |
| CERTNM - Change of name certificate | 17 March 1988 | |
| NEWINC - New incorporation documents | 25 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 07 September 2000 | Fully Satisfied |
N/A |
| Debenture | 10 April 1997 | Fully Satisfied |
N/A |
| Charge | 13 October 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 February 1990 | Fully Satisfied |
N/A |
| Debenture | 20 July 1989 | Fully Satisfied |
N/A |
