Robert James Electrical Ltd was founded on 17 August 2004 with its registered office in London. Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMAN, Cory James | 18 December 2017 | - | 1 |
HOLMAN, Peter | 19 August 2004 | - | 1 |
CARR, Trevor | 15 April 2005 | 27 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADDEN, Martyn | 19 August 2004 | 01 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AM23 - N/A | 18 August 2020 | |
AD01 - Change of registered office address | 13 March 2020 | |
AM10 - N/A | 09 March 2020 | |
AM10 - N/A | 09 September 2019 | |
AM19 - N/A | 05 August 2019 | |
AM10 - N/A | 25 March 2019 | |
AD01 - Change of registered office address | 28 November 2018 | |
AM06 - N/A | 23 October 2018 | |
AM03 - N/A | 08 October 2018 | |
AD01 - Change of registered office address | 23 August 2018 | |
AM01 - N/A | 21 August 2018 | |
MR01 - N/A | 27 June 2018 | |
AP01 - Appointment of director | 18 December 2017 | |
CS01 - N/A | 23 August 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
TM02 - Termination of appointment of secretary | 27 July 2017 | |
AA - Annual Accounts | 17 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 21 August 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH03 - Change of particulars for secretary | 03 February 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AD01 - Change of registered office address | 01 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 07 April 2010 | |
MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
AA - Annual Accounts | 22 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
363a - Annual Return | 01 September 2006 | |
353 - Register of members | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
AA - Annual Accounts | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
AA - Annual Accounts | 31 May 2006 | |
225 - Change of Accounting Reference Date | 31 May 2006 | |
363s - Annual Return | 03 October 2005 | |
225 - Change of Accounting Reference Date | 31 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
RESOLUTIONS - N/A | 11 November 2004 | |
RESOLUTIONS - N/A | 11 November 2004 | |
123 - Notice of increase in nominal capital | 11 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
287 - Change in situation or address of Registered Office | 11 November 2004 | |
353 - Register of members | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
NEWINC - New incorporation documents | 17 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2018 | Outstanding |
N/A |
Debenture | 19 February 2010 | Outstanding |
N/A |