Railway Electrical Services Ltd was registered on 13 December 2000 with its registered office in Ilkeston in Derbyshire, it has a status of "Active". The current directors of the company are Winson, Claire Tracy, Simpson, Arron Robert, Bugg, Mark Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Arron Robert | 17 February 2014 | - | 1 |
BUGG, Mark Anthony | 01 May 2018 | 31 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINSON, Claire Tracy | 18 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 January 2020 | |
CS01 - N/A | 18 December 2019 | |
MR04 - N/A | 23 August 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
CS01 - N/A | 13 December 2017 | |
TM01 - Termination of appointment of director | 24 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 12 December 2016 | |
CH01 - Change of particulars for director | 12 December 2016 | |
CH01 - Change of particulars for director | 12 December 2016 | |
AP01 - Appointment of director | 03 October 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AD04 - Change of location of company records to the registered office | 07 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2012 | |
AR01 - Annual Return | 23 January 2012 | |
MISC - Miscellaneous document | 17 January 2012 | |
AUD - Auditor's letter of resignation | 16 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
AA - Annual Accounts | 08 June 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 22 December 2008 | |
225 - Change of Accounting Reference Date | 04 September 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
363a - Annual Return | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 21 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 12 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 10 May 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 06 January 2004 | |
169 - Return by a company purchasing its own shares | 14 October 2003 | |
395 - Particulars of a mortgage or charge | 16 September 2003 | |
AA - Annual Accounts | 07 September 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 16 December 2002 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
363s - Annual Return | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
NEWINC - New incorporation documents | 13 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 May 2010 | Fully Satisfied |
N/A |
Legal charge | 05 May 2006 | Fully Satisfied |
N/A |
Debenture | 10 September 2003 | Outstanding |
N/A |