ENGINEERING AND SIMULATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1514 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNDHAM HARRIES / 01/03/2010 |
| 05/02/105 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 7A HIGH STREET CRAWLEY WEST SUSSEX RH10 1BH |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | WD 22/02/88 AD 31/12/87--------- � SI 998@1=998 � IC 2/1000 |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: 27 THEYDON CLOSE CRAWLEY WEST SUSSEX RH10 6JP |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
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