E.R.M. MECHANICAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | NI028540 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1994 |
| Age | 30 years, 6 days |
| Jurisdiction | Northern Ireland |
SUMMARY
E.R.M. MECHANICAL SERVICES LIMITED is an active private limited company with number NI028540. It was incorporated 30 years, 6 days ago, on 08 June 1994. The company address is Unit 10 Unit 10, Londonderry, BT48 0LD.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination secretary company with name termination date
Date: 15 Jul 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Mary Devine
Termination date: 2022-06-14
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-14
Psc name: Patrick Gary Devine
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Mary Devine
Termination date: 2022-06-14
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-14
Officer name: Patrick Gary Devine
Documents
Notification of a person with significant control
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Loughrey
Notification date: 2022-06-14
Documents
Notification of a person with significant control
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Mcclean
Notification date: 2022-06-14
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Martin Loughrey
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Alan Mcclean
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Erm Mechanical Limited
Cessation date: 2018-02-20
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-20
Psc name: Patrick Gary Devine
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Termination secretary company with name termination date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Mcclean
Termination date: 2017-01-09
Documents
Appoint person secretary company with name date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-09
Officer name: Mrs Linda Mary Devine
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-09
Officer name: Alan Mcclean
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Loughery
Termination date: 2017-01-09
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-09
Officer name: Mrs Linda Mary Devine
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Gary Devine
Appointment date: 2017-01-09
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage satisfy charge full
Date: 17 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 17 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Alan Mcclean
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Loughery
Change date: 2010-06-08
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 26 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 08/06/09 annual return shuttle
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 371SR(NI)
Description: 08/06/08
Documents
Legacy
Date: 04 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 27 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 30/09/06 annual accts
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 08/06/07 annual return shuttle
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 371S(NI)
Description: 08/06/06 annual return shuttle
Documents
Legacy
Date: 14 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 30/09/05 annual accts
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 08/06/05 annual return shuttle
Documents
Legacy
Date: 28 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Legacy
Date: 09 Jul 2004
Category: Accounts
Type: AC(NI)
Description: 30/09/03 annual accts
Documents
Legacy
Date: 25 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 08/06/04 annual return shuttle
Documents
Legacy
Date: 16 Jun 2003
Category: Annual-return
Type: 371S(NI)
Description: 08/06/03 annual return shuttle
Documents
Legacy
Date: 04 Jun 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/02 annual accts
Documents
Legacy
Date: 10 Jun 2002
Category: Annual-return
Type: 371S(NI)
Description: 08/06/02 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 07 May 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 28 Mar 2002
Category: Accounts
Type: AC(NI)
Description: 30/09/01 annual accts
Documents
Legacy
Date: 24 Jul 2001
Category: Annual-return
Type: 371S(NI)
Description: 08/06/01 annual return shuttle
Documents
Legacy
Date: 21 Jul 2001
Category: Accounts
Type: AC(NI)
Description: 30/09/00 annual accts
Documents
Legacy
Date: 12 Jun 2000
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 08/06/00 annual return shuttle
Documents
Legacy
Date: 04 May 2000
Category: Accounts
Type: AC(NI)
Description: 30/09/99 annual accts
Documents
Legacy
Date: 27 Jun 1999
Category: Annual-return
Type: 371S(NI)
Description: 08/06/99 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 21 May 1999
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 27 Apr 1999
Category: Accounts
Type: AC(NI)
Description: 30/09/98 annual accts
Documents
Legacy
Date: 15 Jun 1998
Category: Annual-return
Type: 371S(NI)
Description: 08/06/98 annual return shuttle
Documents
Legacy
Date: 11 Jun 1998
Category: Accounts
Type: AC(NI)
Description: 30/09/97 annual accts
Documents
Legacy
Date: 31 Jul 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Legacy
Date: 12 Jun 1997
Category: Annual-return
Type: 371S(NI)
Description: 08/06/97 annual return shuttle
Documents
Legacy
Date: 22 Jul 1996
Category: Annual-return
Type: 371S(NI)
Description: 08/06/96 annual return shuttle
Documents
Legacy
Date: 20 Apr 1996
Category: Accounts
Type: AC(NI)
Description: 30/09/95 annual accts
Documents
Legacy
Date: 20 Jul 1995
Category: Annual-return
Type: 371S(NI)
Description: 08/06/95 annual return shuttle
Documents
Legacy
Date: 22 Nov 1994
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 08 Jun 1994
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 08 Jun 1994
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 08 Jun 1994
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 08 Jun 1994
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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