ES3 ENGINEERING LIMITED

Company Documents

Date	Description
29/09/2529 September 2025 New	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2025-09-29 View Document
29/09/2529 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
20/08/2520 August 2025	Confirmation statement made on 2025-08-12 with no updates View Document
09/07/259 July 2025	Registered office address changed from PO Box 4385 05263795: Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-07-09 View Document
09/07/259 July 2025	Administrative restoration application View Document
09/07/259 July 2025	Micro company accounts made up to 2023-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
01/10/241 October 2024	Final Gazette dissolved via compulsory strike-off View Document
01/10/241 October 2024	Final Gazette dissolved via compulsory strike-off View Document
25/08/2425 August 2024	Confirmation statement made on 2024-08-12 with no updates View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-12 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
06/07/216 July 2021	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2021-07-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
12/08/1912 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED HEGEWALD View Document
12/08/1912 August 2019	CESSATION OF GOTTFRIED EICHNER AS A PSC View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED EICHNER View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View Document
12/08/1912 August 2019	DIRECTOR APPOINTED FRED HEGEWALD View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
21/09/1621 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/11/1513 November 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
27/09/1527 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/11/145 November 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/11/1313 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
21/09/1321 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/10/1225 October 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
19/10/1219 October 2012	DIRECTOR APPOINTED GOTTFRIED EICHNER View Document
19/10/1219 October 2012	APPOINTMENT TERMINATED, DIRECTOR STEFAN EICHNER View Document
30/09/1230 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/11/111 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/07/2011 View Document
01/11/111 November 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/11/096 November 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EICHNER / 03/11/2009 View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/10/0927 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 View Document
01/12/081 December 2008	SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRETARIES LTD View Document
01/12/081 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
01/12/081 December 2008	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW View Document
01/12/081 December 2008	APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICE LIMITED View Document
31/10/0831 October 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
13/09/0713 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
13/09/0713 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
03/02/063 February 2006	DIRECTOR RESIGNED View Document
06/01/066 January 2006	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	DELIVERY EXT'D 3 MTH 31/10/05 View Document
18/10/0518 October 2005	COMPANY NAME CHANGED EICHNER IMMOBILIEN LIMITED CERTIFICATE ISSUED ON 18/10/05 View Document
19/10/0419 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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