ETS - ENGINEERING & TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | TERMINATE DIR APPOINTMENT |
| 01/06/101 June 2010 | DIRECTOR APPOINTED HON ANDREW MORAY STUART |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY'S PARTICULARS CJB SECRETARIAL LTD |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0330 July 2003 | S366A DISP HOLDING AGM 29/04/96 S252 DISP LAYING ACC 29/04/96 S386 DISP APP AUDS 29/04/96 |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/05/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 31/03/96 |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | Incorporation |
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