EA-RS FIRE ENGINEERING LIMITED
Company number 03151149 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Termination of appointment of Paula Elizabeth Miller as a director on 2026-06-30 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of David William Watson as a director on 2024-03-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Satisfaction of charge 031511490009 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 031511490005 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 031511490008 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 031511490010 in full · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Jason Clitheroe as a director on 2023-07-17 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 7 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 25 May 2023 | Registration of charge 031511490012, created on 2023-05-24 · 54 pages | View document |
| 2 Mar 2023 | Second filing for the appointment of Mr David Pugh as a director · 3 pages | View document |
| 1 Mar 2023 | Appointment of Mr David Pough as a director on 2023-03-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Sep 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 21 Sep 2022 | Registration of charge 031511490011, created on 2022-09-16 · 56 pages | View document |
| 10 Dec 2021 | Registration of charge 031511490010, created on 2021-11-29 · 44 pages | View document |
| 5 Oct 2021 | Registration of charge 031511490009, created on 2021-10-04 · 44 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 35 pages | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490007 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490006 | View document |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490006 | View document |
| 7 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490004 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490005 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031511490003 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 15 May 2019 | SECOND FILING OF TM01 FOR MR JOHN MANN | View document |
| 3 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 05/04/2019 | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490004 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUTTON | View document |
| 11 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2018 | PURCHASE CONTRACT 31/05/2018 | View document |
| 11 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 2 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | COMPANY NAME CHANGED EA-RSGROUP LIMITED CERTIFICATE ISSUED ON 05/04/18 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 15/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD WHEELER / 15/02/2017 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SILVERLOCK / 15/02/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR PHILIP JAMES SILVERLOCK | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Nov 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 675 | View document |
| 27 Oct 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2016 | (PURCHASE CONTRACT) 01/06/2016 | View document |
| 27 Oct 2016 | ALTER ARTICLES 01/06/2016 | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031511490003 | View document |
| 22 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2016 | ALTER ARTICLES 01/06/2016 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR JOHN MANN | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE BUTTON / 08/07/2016 | View document |
| 7 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR MARK LEONARD WHEELER | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR JASON CLITHEROE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MRS PAULINE ROSE BUTTON | View document |
| 2 Apr 2014 | Annual return made up to 25 January 2014 with full list of shareholders · 3 pages | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 · 4 pages | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 01/06/2013 · 2 pages | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 01/06/2013 | View document |
| 27 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | COMPANY NAME CHANGED E A ELECTRICAL LIMITED CERTIFICATE ISSUED ON 07/01/13 | View document |
| 7 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA BOWES | View document |
| 17 Apr 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOWES | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURKIN | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BURKIN / 25/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA KATHERINE BOWES / 25/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 25/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KATHERINE BOWES / 25/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 25/01/2010 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | AUDITORS RESIGNATION | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 29/03/2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: THE BARN LITTLE TROYS HOUSE FAULKBOURNE ROAD FAULKBOURNE WITHAM ESSEX CM8 1LR | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | COMPANY NAME CHANGED E A GROUP LIMITED CERTIFICATE ISSUED ON 13/07/99 | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 119A HIGH STREET SOUTHEND ON SEA ESSEX SS1 1LH | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED | View document |
| 2 Feb 1996 | SECRETARY RESIGNED | View document |
| 25 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |