EA-RS FIRE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 08/05/258 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of David William Watson as a director on 2024-03-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Satisfaction of charge 031511490009 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 031511490005 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 031511490008 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 031511490010 in full |
| 11/09/2311 September 2023 | Termination of appointment of Jason Clitheroe as a director on 2023-07-17 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Registration of charge 031511490012, created on 2023-05-24 |
| 02/03/232 March 2023 | Second filing for the appointment of Mr David Pugh as a director |
| 01/03/231 March 2023 | Appointment of Mr David Pough as a director on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Registration of charge 031511490011, created on 2022-09-16 |
| 10/12/2110 December 2021 | Registration of charge 031511490010, created on 2021-11-29 |
| 05/10/215 October 2021 | Registration of charge 031511490009, created on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490007 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490006 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490006 |
| 07/02/207 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490004 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490005 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490003 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | SECOND FILING OF TM01 FOR MR JOHN MANN |
| 03/05/193 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 05/04/2019 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490004 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUTTON |
| 11/06/1811 June 2018 | PURCHASE CONTRACT 31/05/2018 |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 600.00 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 02/05/182 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | COMPANY NAME CHANGED EA-RSGROUP LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SILVERLOCK / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD WHEELER / 15/02/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR PHILIP JAMES SILVERLOCK |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 01/11/161 November 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 675 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1627 October 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | (PURCHASE CONTRACT) 01/06/2016 |
| 27/10/1627 October 2016 | ALTER ARTICLES 01/06/2016 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490003 |
| 22/08/1622 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1622 August 2016 | ALTER ARTICLES 01/06/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR JOHN MANN |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE BUTTON / 08/07/2016 |
| 07/04/167 April 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR JASON CLITHEROE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MARK LEONARD WHEELER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS PAULINE ROSE BUTTON |
| 02/04/142 April 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 01/06/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 01/06/2013 |
| 27/02/1327 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | COMPANY NAME CHANGED E A ELECTRICAL LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA BOWES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOWES |
| 17/04/1217 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURKIN |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KATHERINE BOWES / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BURKIN / 25/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA KATHERINE BOWES / 25/01/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | AUDITORS RESIGNATION |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 29/03/2008 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: THE BARN LITTLE TROYS HOUSE FAULKBOURNE ROAD FAULKBOURNE WITHAM ESSEX CM8 1LR |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED E A GROUP LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 119A HIGH STREET SOUTHEND ON SEA ESSEX SS1 1LH |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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