ENGINEERED SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: C/O GENEVIEVE MEAD UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FALAHEE |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SAIL ADDRESS CHANGED FROM: C/O DOYIN ADERIBIGBE UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND |
| 17/01/1217 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FALAHEE / 17/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 17/01/2012 |
| 25/08/1125 August 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 20/01/1020 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAT FARADAY |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 110 ST MARTINS LANE LONDON WC2N 4BA |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED PETER FALAHEE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED HABIB HUSSAIN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED GBOYEGA OBAFEMI |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DAVID GEORGE MOSELEY |
| 24/11/0924 November 2009 | SECRETARY APPOINTED AGNES MARY D'CRUZ |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTERS |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KERRY OVERMAN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAT FARADAY |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR KERRY OVERMAN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HARNETT |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECT 320 DIR DIV 21/04/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 2 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | AUDITOR'S RESIGNATION |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 23 ORCHARD AVENUE AYLESFORD KENT ME20 7LX |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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