ENGINEERING DESIGN SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/06/1322 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BERRIMAN / 17/06/2010 |
| 19/06/1019 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURTON BERRIMAN / 17/06/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 16 GREVILLE ROAD ALCESTER WARWICKSHIRE B49 5QN |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ORCHARD VIEW BROAD LANE WOOD END TANWORTH IN ARDEN B94 5DP |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 02/05/972 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/12/96 |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 23/05/9623 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/04/96 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 11/05/9511 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/05/94 |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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