ELECTRICAL STEAM & MINING EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Cessation of Roger Andre L'herminier as a person with significant control on 2025-03-24 |
| 27/03/2527 March 2025 | Appointment of Mr Simon James Swann as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Notification of Alison Mary L'herminier as a person with significant control on 2025-03-24 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2025-01-24 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC L'HERMINIER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MS ALISON MARY L'HERMINIER |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER L'HERMINIER |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDRE L'HERMINIER / 01/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE WHEELER |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER L'HERMINIER / 15/10/2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MS ALISON L'HERMINIER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GRIGGS |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER L'HERMINIER / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE MARY WHEELER / 31/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD L'HERMINIER / 31/10/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GRIGGS / 31/10/2010 |
| 16/01/1016 January 2010 | 31/10/09 NO CHANGES |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/11/8614 November 1986 | COMPANY NAME CHANGED ELECTRICAL STEAM & MINING EQUIPM ENT (LONDON) LIMITED CERTIFICATE ISSUED ON 14/11/86 |
| 14/11/8614 November 1986 | Certificate of change of name |
| 14/11/8614 November 1986 | Certificate of change of name |
| 05/11/865 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
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