Established in 2005, United Mechanical & Electrical Solutions Ltd have registered office in Melton Mowbray, it's status in the Companies House registry is set to "Active". The companies directors are listed as Owen, Jonathan David, Owen, Halina Antonina, Owen, David. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Jonathan David | 12 October 2007 | - | 1 |
OWEN, David | 21 October 2005 | 14 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Halina Antonina | 21 October 2005 | 14 April 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
MR04 - N/A | 10 June 2020 | |
MR01 - N/A | 04 June 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 16 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 04 November 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
AA - Annual Accounts | 02 August 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
TM02 - Termination of appointment of secretary | 06 May 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CERTNM - Change of name certificate | 28 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH03 - Change of particulars for secretary | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
AA - Annual Accounts | 09 July 2007 | |
353a - Register of members in non-legible form | 02 July 2007 | |
363a - Annual Return | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 02 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 18 October 2005 | |
NEWINC - New incorporation documents | 13 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2020 | Outstanding |
N/A |
All assets debenture | 22 June 2010 | Outstanding |
N/A |
All assets debenture | 28 July 2006 | Fully Satisfied |
N/A |