Founded in 1997, X Electrical Ltd are based in London, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATHER, Howard | 10 January 1997 | - | 1 |
BRONIECKI, Bruno | 10 January 1997 | 17 February 1997 | 1 |
EVERETT, Julia | 10 January 1997 | 19 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
AA - Annual Accounts | 24 August 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
363a - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 02 March 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 25 September 2003 | |
363a - Annual Return | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
AA - Annual Accounts | 17 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
363a - Annual Return | 18 March 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 15 November 1999 | |
225 - Change of Accounting Reference Date | 10 November 1999 | |
363s - Annual Return | 07 January 1999 | |
RESOLUTIONS - N/A | 20 November 1998 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
287 - Change in situation or address of Registered Office | 17 January 1997 | |
NEWINC - New incorporation documents | 10 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 November 2005 | Fully Satisfied |
N/A |
Debenture | 18 September 2003 | Fully Satisfied |
N/A |