ELECTRO SERVICES (INSTRUMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/04/1216 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE CALIBRATION HOUSE STAFFORD PARK 1 TELFORD SALOP TF3 3BD |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE RUSHTON |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALAN JONES / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PLANT / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MELANIE BLANCHE RUSHTON / 28/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ROGER BRADLEY |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | DIRECTOR'S PARTICULARS SIMON PLANT |
| 14/05/0814 May 2008 | SECRETARY RESIGNED JANE RUSHTON |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 53 FAIRFAX ROAD NEWPORT GWENT NP9 0HR |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | AUDITOR'S RESIGNATION |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 04/05/99 |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/03/889 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 19/07/8619 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 24/06/8524 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 06/02/856 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 09/05/849 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 04/11/744 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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