ENGINEERING AND RESOURCE SOLUTIONS LTD

Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/02/1511 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/07/1418 July 2014 DIRECTOR APPOINTED LEONARDO SPENCER DE VEGA

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRUNO CASTA￯﾿ᄑEDA RAMIREZ

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE NEIF JURY FABRE / 19/11/2013

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14/02/1414 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CASTA￯﾿ᄑEDA RAMIREZ / 19/11/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
8 HALKIN ST.
LONDON
SW1X 7DW
ENGLAND

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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03/07/133 July 2013 DIRECTOR APPOINTED MR BRUNO CASTA￯﾿ᄑEDA RAMIREZ

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13/02/1313 February 2013 DIRECTOR APPOINTED JOSE NEIF JURY FABRE

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR APPOINTED MR ADRIAN MICHAEL KOE

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/04/117 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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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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