Emcor Group (UK) Plc

Company Name	Emcor Group (UK) Plc
Company Status	Active
Company Number	00806888
Category	Public Limited Company
Incorporation Date	27 May 1964(59 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr David John Parker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(48 years after company formation)
Appointment Duration	11 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Tom Paterson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(59 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Ian Meaden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(59 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Lynne Barnes
Status	Current
Appointed	01 January 2024(59 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 October 1992)
Role	Executive
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Executive
Correspondence Address	17 Chapel Street London SW1X 7BY

Director Name	Clive Alan Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	239 Bedford Hill London SW16 1LB

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Executive - Director
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Michael Callaghan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 August 1993)
Role	Executive
Correspondence Address	12 Meadowbank Bishopbriggs Glasgow

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Mr Keith Baker
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 May 1993)
Role	Executive
Correspondence Address	Allandale Bendalls Bridge Clutton Bristol Avon BS18 4SJ

Director Name	Mr Colin James Baker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Executive
Correspondence Address	16 Manor Garth Pakenham Bury St Edmunds Suffolk IP31 2LB

Secretary Name	Richard Humphrey Wharton
Nationality	British
Status	Resigned
Appointed	23 August 1992(28 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Byways Southampton Road Alderbury Wiltshire SP5 3AF

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Resigned
Appointed	15 March 1993(28 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 December 2021)
Role	Executive
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Edward Francis Kosnik
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(28 years, 12 months after company formation)
Appointment Duration	11 months (resigned 18 April 1994)
Role	Executive
Correspondence Address	9 Ashton Drive Greenwich Connecticut 06831

Director Name	Alan Gray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1995)
Role	Executive
Correspondence Address	6 Chichester Close East Wellow Romsey Hampshire SO51 6EY

Director Name	Mr Ivor Mark Goldsmith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(29 years, 10 months after company formation)
Appointment Duration	13 years (resigned 14 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Camden Park Tunbridge Wells Kent TN2 5BB

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(30 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(30 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(34 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Jeffrey Michael Levy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2004)
Role	Executive
Correspondence Address	11 Camberra Drive Suffern New York 10901 United States

Director Name	Lee David Compton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2002)
Role	Executive
Country of Residence	GBR
Correspondence Address	Kingfisher House Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr Graham Clive Bradburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Arlington West Tisted Hampshire SO24 0HJ

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(36 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(39 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2005(41 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	85 Quarter Horse Lane Fairfield 06824 Connecticut United States

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(43 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Greig Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(43 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cherrytree Wynd The Stroud East Kilbride Glasgow G75 0GA Scotland

Director Name	Mr Adrian Wayne Jackman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2008(43 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Brookside Court Cranbury New Jersey 08512 United States

Director Name	Mr Richard Kevin Matz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2008(43 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Silver Spring Road Ridgefield Connecticut Ct 06877 United States

Director Name	Nicholas Morris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 4 Gloster Gardens Wellesbourne Warwickshire CV35 9QT

Director Name	Mr Steven Alan Chatterton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(46 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr Sheldon Cammaker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher Kehoe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(48 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 April 2020)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(48 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Mrs Cheryl Rosalind McCall
Status	Resigned
Appointed	18 July 2023(59 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 2024)
Role	Company Director
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Contact

Website	emcoruk.com
Telephone	0121 7463800
Telephone region	Birmingham

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5m at £1	Emcor (Uk) LTD 100.00% Ordinary
1 at £1	Emcor Group Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£224,622,000
Gross Profit	£21,766,000
Net Worth	-£7,445,000
Cash	£31,757,000
Current Liabilities	£65,155,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

15 June 1994	Delivered on: 24 June 1994 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the deposits together with interest in an account no 62766799. see the mortgage charge document for full details. Fully Satisfied
15 June 1994	Delivered on: 24 June 1994 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over the deposits together with all interest in an account no 66396633. see the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 30 September 1993 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee (as agent) and/or the lenders (as defined) or any of them. Particulars: The whole turnover policy of insurance issued to the company by trade indemnity PLC of 12-34 great eastern and all sums payable under or in connection with the policies. Fully Satisfied
20 September 1993	Delivered on: 28 September 1993 Satisfied on: 16 May 2007 Persons entitled: Seaboard Surity Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1981	Delivered on: 3 September 1981 Satisfied on: 8 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H offices & garages at carlton house, startford road, solihull, west midlands title no wm 196619. Fully Satisfied
17 April 1980	Delivered on: 24 April 1980 Satisfied on: 8 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Redcliffe house, 10 white house street bedminster bristol avon . Fully Satisfied
19 August 2005	Delivered on: 25 August 2005 Satisfied on: 17 January 2015 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: Â£93,823.00 due or to become due from the company to. Particulars: Rent deposit in the sum of Â£93,823.00. Fully Satisfied
18 November 1964	Delivered on: 3 December 1964 Satisfied on: 8 September 1989 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: A registered charge Secured details: Â£55,615.Bs od. Particulars: (1) premises at 33 cathedral rd, bristol(2) l/h premises at redcliffe house bedminster bristol. Fully Satisfied
22 December 1998	Delivered on: 7 January 1999 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank(As Agent) Classification: Deed of reaffirmation and accession Secured details: All monies due or to become due from the borrowers (as therein defined) to the chargee under the credit agreement dated 19 june 1996 and all sums due under a guarantee dated 29 october 1997. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1997	Delivered on: 30 October 1997 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank (As Agent for the Lenders) as Collateral Agent Classification: General debenture Secured details: All monies and liabilities due or to become due from the borrowers (as defined therein) to the chargee under a credit agreement dated 19TH june 1997. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
29 October 1996	Delivered on: 4 November 1996 Satisfied on: 28 September 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re drake & scull engineering LTD gts deposit deal no 42631300. see the mortgage charge document for full details. Fully Satisfied
11 October 1996	Delivered on: 17 October 1996 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" being all sums of money in any currency deposited with the bank pursuant to the deposit being barclays bank PLC re: drake & skull engineering limited gts deposit deal number 64765899. see the mortgage charge document for full details. Fully Satisfied
7 November 1995	Delivered on: 17 November 1995 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or emcor (UK) limited to the chargee on any account whatsoever. Particulars: Redcliffe house, whitehouse lane, bedminster, avon t/nos. AV63756 & BL16664. Fully Satisfied
5 May 1995	Delivered on: 17 May 1995 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from emcor (UK) limited to the chargee under the terms of the charge. Particulars: All and whole that plot or area of ground containing ten thousand three hundred and sixty two square yards or thereby imperial measure lying on the south southwest side of woodville street in the parish of govan and county of lanark being part of the lands of broomloan. See the mortgage charge document for full details. Fully Satisfied
24 March 1995	Delivered on: 12 April 1995 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company,as mortgagor by drake & scull holdings limited as the trustee for the mortgagor and by emcor (UK) limited as principal debtor Secured details: All monies due or to become due from the company and/or emcor (UK) limited to the chargee on any account whatsoever. Particulars: Redcliffe house,10 whitehouse street,bedminster,bristol,avon. Fully Satisfied
17 March 1995	Delivered on: 30 March 1995 Satisfied on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or emcor (UK) limited to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of thurston road,great barton,suffolk.t/no.SK113189. Fully Satisfied
3 July 1980	Delivered on: 3 July 1980 Satisfied on: 8 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H: 3 farnham road, bury st, edmunds, suffolk. Fully Satisfied
21 November 2011	Delivered on: 23 November 2011 Persons entitled: Bank of Montreal (Security Trustt) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 March 2010	Delivered on: 31 March 2010 Persons entitled: Bank of Montreal Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 January 2006	Delivered on: 24 January 2006 Persons entitled: Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
2 June 2003	Delivered on: 4 June 2003 Persons entitled: Harris Trust and Savings Bank (In Its Capacity as Agent and Security Trustee for Itself and Thelenders) Classification: Supplemental debenture and deed of variation Secured details: All monies due or to become due from the UK borrowers, the UK guarantors, the canadian borrowers and the canadian guarantors to the lenders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares and derived assets. See the mortgage charge document for full details. Outstanding
5 November 2002	Delivered on: 7 November 2002 Persons entitled: Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all the plant, machinery, fixtures and fittings now and in the future belonging to the chargor and all right, title and interest of the chargor under any agreements now and in the future relating to the purchase, lease or hire purchase of the same, subject to reassignment on redemption... See the mortgage charge document for full details. Outstanding

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (27 pages)
9 April 2020	Termination of appointment of Christopher Kehoe as a director on 8 April 2020 (1 page)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (24 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (24 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
17 November 2016	Satisfaction of charge 22 in full (5 pages)
17 November 2016	Satisfaction of charge 20 in full (4 pages)
17 November 2016	Satisfaction of charge 22 in full (5 pages)
17 November 2016	Satisfaction of charge 24 in full (5 pages)
17 November 2016	Satisfaction of charge 23 in full (5 pages)
17 November 2016	Satisfaction of charge 23 in full (5 pages)
17 November 2016	Satisfaction of charge 19 in full (5 pages)
17 November 2016	Satisfaction of charge 24 in full (5 pages)
17 November 2016	Satisfaction of charge 19 in full (5 pages)
17 November 2016	Satisfaction of charge 20 in full (4 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (23 pages)
7 May 2016	Full accounts made up to 31 December 2015 (23 pages)
10 February 2016	Termination of appointment of Sheldon Cammaker as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Mark Pompa as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Anthony J Guzzi as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Mark Pompa as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Sheldon Cammaker as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Anthony J Guzzi as a director on 10 February 2016 (1 page)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 (8 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (29 pages)
29 May 2015	Full accounts made up to 31 December 2014 (29 pages)
17 January 2015	Satisfaction of charge 21 in full (4 pages)
17 January 2015	Satisfaction of charge 21 in full (4 pages)
4 November 2014	Interim accounts made up to 30 June 2014 (5 pages)
4 November 2014	Interim accounts made up to 30 June 2014 (5 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000,000 (8 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000,000 (8 pages)
8 July 2014	Termination of appointment of Steven Chatterton as a director (1 page)
8 July 2014	Termination of appointment of Steven Chatterton as a director (1 page)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000,000 (9 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000,000 (9 pages)
9 August 2013	Termination of appointment of Nicholas Morris as a director (1 page)
9 August 2013	Termination of appointment of Nicholas Morris as a director (1 page)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 3 December 2012 (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (10 pages)
26 June 2012	Appointment of Mr David John Parker as a director (2 pages)
26 June 2012	Appointment of Mr Christopher Kehoe as a director (2 pages)
26 June 2012	Appointment of Mr Christopher Kehoe as a director (2 pages)
26 June 2012	Appointment of Mr David John Parker as a director (2 pages)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Sheldon Cammaker as a director (2 pages)
14 March 2012	Appointment of Mr Sheldon Cammaker as a director (2 pages)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
23 November 2011	Particulars of a mortgage or charge / charge no: 24 (13 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 24 (13 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Termination of appointment of Adrian Jackman as a director (1 page)
15 August 2011	Termination of appointment of Adrian Jackman as a director (1 page)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
21 March 2011	Appointment of Mr Mark Pompa as a director (2 pages)
21 March 2011	Appointment of Mr Mark Pompa as a director (2 pages)
18 March 2011	Termination of appointment of Richard Matz as a director (1 page)
18 March 2011	Appointment of Mr Steven Alan Chatterton as a director (2 pages)
18 March 2011	Appointment of Mr Steven Alan Chatterton as a director (2 pages)
18 March 2011	Termination of appointment of Richard Matz as a director (1 page)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Adrian Wayne Jackman on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard Kevin Matz on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Adrian Wayne Jackman on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Anthony J Guzzi on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Richard Kevin Matz on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Anthony J Guzzi on 22 August 2010 (2 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 23 (10 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 23 (10 pages)
1 September 2009	Return made up to 23/08/09; no change of members (10 pages)
1 September 2009	Return made up to 23/08/09; no change of members (10 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
13 March 2009	Appointment terminated director anthony whale (1 page)
8 December 2008	Director appointed nicholas morris (1 page)
8 December 2008	Director appointed nicholas morris (1 page)
8 December 2008	Appointment terminated director greig brown (1 page)
8 December 2008	Appointment terminated director greig brown (1 page)
15 September 2008	Return made up to 23/08/08; no change of members (10 pages)
15 September 2008	Return made up to 23/08/08; no change of members (10 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
26 March 2008	Director appointed richard kevin matz (2 pages)
26 March 2008	Director appointed adrian wayne jackman (2 pages)
26 March 2008	Director appointed richard kevin matz (2 pages)
26 March 2008	Director appointed adrian wayne jackman (2 pages)
13 March 2008	Director appointed greig ronald brown (2 pages)
13 March 2008	Director appointed greig ronald brown (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 September 2007	Return made up to 23/08/07; full list of members (8 pages)
11 September 2007	Return made up to 23/08/07; full list of members (8 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (9 pages)
12 September 2006	Return made up to 23/08/06; full list of members (9 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
24 July 2006	Delivery ext'd 3 mth 31/12/05 (3 pages)
24 July 2006	Delivery ext'd 3 mth 31/12/05 (3 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
12 September 2005	Company name changed emcor drake & scull group PLC\certificate issued on 12/09/05 (2 pages)
12 September 2005	Company name changed emcor drake & scull group PLC\certificate issued on 12/09/05 (2 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
21 October 2004	Declaration of mortgage charge released/ceased (6 pages)
21 October 2004	Declaration of mortgage charge released/ceased (6 pages)
31 August 2004	Return made up to 23/08/04; full list of members (9 pages)
31 August 2004	Return made up to 23/08/04; full list of members (9 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
10 November 2003	New director appointed (4 pages)
10 November 2003	New director appointed (4 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
3 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Particulars of mortgage/charge (6 pages)
4 June 2003	Particulars of mortgage/charge (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
7 November 2002	Particulars of mortgage/charge (11 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Application for reregistration from private to PLC (1 page)
20 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 2001	Declaration on reregistration from private to PLC (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Balance Sheet (1 page)
20 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 2001	Re-registration of Memorandum and Articles (52 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Auditor's report (2 pages)
20 July 2001	Application for reregistration from private to PLC (1 page)
20 July 2001	Auditor's statement (1 page)
20 July 2001	Auditor's statement (1 page)
20 July 2001	Declaration on reregistration from private to PLC (1 page)
20 July 2001	Re-registration of Memorandum and Articles (52 pages)
20 July 2001	Auditor's report (2 pages)
20 July 2001	Balance Sheet (1 page)
5 July 2001	Company name changed drake & scull group LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed drake & scull group LIMITED\certificate issued on 05/07/01 (2 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
1 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
13 January 2000	Company name changed drake & scull engineering limite d\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed drake & scull engineering limite d\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed\certificate issued on 13/01/00 (2 pages)
18 August 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned (8 pages)
18 August 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned (8 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
24 August 1998	Return made up to 23/08/98; full list of members (8 pages)
24 August 1998	Return made up to 23/08/98; full list of members (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 February 1998	Â£ nc 1000000/10000000 24/12/97 (1 page)
18 February 1998	Â£ nc 1000000/10000000 24/12/97 (1 page)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 October 1997	Particulars of mortgage/charge (7 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
5 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
5 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
7 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ (1 page)
4 November 1996	Particulars of mortgage/charge (4 pages)
4 November 1996	Particulars of mortgage/charge (4 pages)
17 October 1996	Particulars of mortgage/charge (4 pages)
17 October 1996	Particulars of mortgage/charge (4 pages)
10 October 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 October 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 July 1995	Full accounts made up to 31 December 1994 (17 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (136 pages)
30 August 1994	Full accounts made up to 31 December 1993 (17 pages)
30 August 1994	Full accounts made up to 31 December 1993 (17 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 September 1993	Particulars of mortgage/charge (7 pages)
28 September 1993	Particulars of mortgage/charge (7 pages)
30 July 1993	Full accounts made up to 31 December 1992 (19 pages)
30 July 1993	Full accounts made up to 31 December 1992 (19 pages)
28 August 1992	Full accounts made up to 31 December 1991 (18 pages)
28 August 1992	Full accounts made up to 31 December 1991 (18 pages)
26 May 1992	New director appointed (2 pages)
26 May 1992	New director appointed (2 pages)
10 April 1991	Full accounts made up to 31 December 1990 (18 pages)
10 April 1991	Full accounts made up to 31 December 1990 (18 pages)
6 February 1991	Director resigned (2 pages)
6 February 1991	Director resigned (2 pages)
19 November 1990	New director appointed (4 pages)
19 November 1990	New director appointed (4 pages)
3 October 1990	Full accounts made up to 31 December 1989 (17 pages)
3 October 1990	Full accounts made up to 31 December 1989 (17 pages)
28 September 1989	New director appointed (1 page)
28 September 1989	New director appointed (1 page)
26 September 1989	Full accounts made up to 31 December 1988 (6 pages)
26 September 1989	Full accounts made up to 31 December 1988 (6 pages)
15 February 1989	New director appointed (2 pages)
15 February 1989	New director appointed (2 pages)
29 June 1988	New director appointed (2 pages)
29 June 1988	New director appointed (2 pages)
13 February 1988	New director appointed (2 pages)
13 February 1988	New director appointed (2 pages)
22 January 1987	New director appointed (2 pages)
22 January 1987	New director appointed (2 pages)
16 January 1987	New director appointed (2 pages)
16 January 1987	New director appointed (2 pages)
15 January 1987	New director appointed (2 pages)
15 January 1987	New director appointed (2 pages)
25 July 1986	Return made up to 11/06/86; full list of members (7 pages)
25 July 1986	Return made up to 11/06/86; full list of members (7 pages)
25 July 1986	Full accounts made up to 31 December 1985 (15 pages)
25 July 1986	Full accounts made up to 31 December 1985 (15 pages)
16 May 1986	Director resigned;new director appointed (1 page)
16 May 1986	Director resigned;new director appointed (1 page)
27 May 1983	Accounts made up to 31 October 1982 (14 pages)
27 May 1983	Accounts made up to 31 October 1982 (14 pages)
18 May 1982	Accounts made up to 31 October 1981 (14 pages)
18 May 1982	Accounts made up to 31 October 1981 (14 pages)
8 April 1981	Annual return made up to 01/04/81 (9 pages)
8 April 1981	Accounts made up to 31 October 1980 (15 pages)
8 April 1981	Accounts made up to 31 October 1980 (15 pages)
12 June 1979	Annual return made up to 28/03/79 (8 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (2 pages)
1 January 1971	Company name changed\certificate issued on 01/01/71 (2 pages)
27 May 1964	Incorporation (15 pages)
27 May 1964	Certificate of incorporation (1 page)
27 May 1964	Incorporation (15 pages)
27 May 1964	Certificate of incorporation (1 page)

Emcor Group (UK) Plc

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