ENGINEERING AND RESOURCE SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
11/02/1511 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
18/07/1418 July 2014 | DIRECTOR APPOINTED LEONARDO SPENCER DE VEGA |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CASTAᄑEDA RAMIREZ |
14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE NEIF JURY FABRE / 19/11/2013 |
14/02/1414 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CASTAᄑEDA RAMIREZ / 19/11/2013 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 8 HALKIN ST. LONDON SW1X 7DW ENGLAND |
16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
03/07/133 July 2013 | DIRECTOR APPOINTED MR BRUNO CASTAᄑEDA RAMIREZ |
13/02/1313 February 2013 | DIRECTOR APPOINTED JOSE NEIF JURY FABRE |
13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KOE |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
07/04/117 April 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
21/01/1021 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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