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ESSEX ELECTRICAL & MECHANICAL PLC

Company number 04107898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 AP03 Appointment of Mr James Hansford as a secretary on 2 August 2016
09 Aug 2016 TM01 Termination of appointment of Clive Carlton Allard as a director on 2 August 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
07 Apr 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
10 Apr 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
08 Apr 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Sylvester Sampson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Clive Carlton Allard on 17 November 2009
10 Mar 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
21 Nov 2008 288c Director and secretary's change of particulars / clive allard / 01/08/2008
25 Mar 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 AA Full accounts made up to 31 December 2006