ENGINEERED SOLUTIONS LIMITED
Company number 03004623 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O GENEVIEVE MEAD · UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD · FETCHAM · LEATHERHEAD · SURREY · KT22 9UT · ENGLAND | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 20 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FALAHEE | View document |
| 2 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O DOYIN ADERIBIGBE UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND | View document |
| 17 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FALAHEE / 17/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 17/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 17/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 17/01/2012 | View document |
| 25 Aug 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 20 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MAT FARADAY | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 110 ST MARTINS LANE LONDON WC2N 4BA | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED PETER FALAHEE | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED HABIB HUSSAIN | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED GBOYEGA OBAFEMI | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED DAVID GEORGE MOSELEY | View document |
| 24 Nov 2009 | SECRETARY APPOINTED AGNES MARY D'CRUZ | View document |
| 24 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTERS | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KERRY OVERMAN | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MAT FARADAY | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR KERRY OVERMAN | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HARNETT | View document |
| 12 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | SECT 320 DIR DIV 21/04/06 | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 2 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | AUDITOR'S RESIGNATION | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 23 ORCHARD AVENUE AYLESFORD KENT ME20 7LX | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 22 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |