ENGINEERING STATISTICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS MATTHEYS / 01/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS MATTHEYS / 01/06/2012 |
| 27/04/1227 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 11/07/1111 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1 PERCY COURT ALNWICK NORTHUMBERLAND NE66 1QJ UNITED KINGDOM |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS MATTHEYS / 08/07/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS MATTHEYS / 08/07/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS MATTHEYS / 01/10/2009 |
| 13/08/1013 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MATTHEYS |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE MATTHEYS |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN MATTHEYS |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 51 TWIZELL LANE WEST PELTON STANLEY COUNTY DURHAM DH9 6SQ |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 PERCY COURT ALNWICK NORTHUMBERLAND NE66 1QJ UNITED KINGDOM |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MATTHEYS / 01/05/2008 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MATTHEYS / 01/05/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MRS MAXINE MATTHEYS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | Incorporation |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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