ENGINEERING SERVICES (GB) LTD
Company number 04118478 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Mar 2024 | Cessation of Tasomack Limited as a person with significant control on 2021-09-01 · 1 page | View document |
| 25 Mar 2024 | Cessation of Sidney Arthur Atkins as a person with significant control on 2021-09-01 · 1 page | View document |
| 25 Mar 2024 | Notification of Martin Darren Rothwell as a person with significant control on 2021-09-01 · 2 pages | View document |
| 19 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Jul 2023 | Registered office address changed from 23 Arden Road Kenilworth Warwickshire CV8 2DU to Hillingdon Birmingham Road Kenilworth Warwickshire CV8 1PT on 2023-07-12 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 May 2020 | ADOPT ARTICLES 13/12/2019 | View document |
| 6 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASOMACK LIMITED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | DIRECTOR APPOINTED MR MARTIN DARREN ROTHWELL | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 16 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 041184780008 | View document |
| 9 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041184780008 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 3 ARDEN ROAD KENILWORTH WARWICKSHIRE CV8 2DU | View document |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 11 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | View document |
| 11 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 11 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 11 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ARTHUR ATKINS / 01/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Dec 2012 | 01/12/12 NO CHANGES | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY AUDREY ATKINS | View document |
| 3 Mar 2011 | SECRETARY APPOINTED JAYNE ATKINS | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 30 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 38 FARMER WARD ROAD KENILWORTH WARWICKSHIRE CV8 2DL | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA | View document |
| 8 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |