ENGINEERING SUPPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mr Sergej Samjatin as a director on 2021-08-01 |
| 16/07/2116 July 2021 | Director's details changed for Mr Nicholas Goodhand on 2021-07-09 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR GREGORY JAMES DUNGWORTH |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BÄRBEL AISSEN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS LANG |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR NICHOLAS GOODHAND |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED BÄRBEL AISSEN |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR HANS PETER LANG |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ALAIN THAUVETTE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECTION 519 |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED LG JV LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LL |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS; AMEND |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 16/09/97 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 16/09/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 16/09/97 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9629 May 1996 | RE SHARES 21/05/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 24/02/96 |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: ROOM 721, EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 05/03/96 |
| 18/03/9618 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/02/96 |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED PG JV LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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