ENGINEERING SERVICES (GB) LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Cessation of Tasomack Limited as a person with significant control on 2021-09-01 |
| 25/03/2425 March 2024 | Notification of Martin Darren Rothwell as a person with significant control on 2021-09-01 |
| 25/03/2425 March 2024 | Cessation of Sidney Arthur Atkins as a person with significant control on 2021-09-01 |
| 19/08/2319 August 2023 | Compulsory strike-off action has been suspended |
| 19/08/2319 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 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 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/02/214 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | ADOPT ARTICLES 13/12/2019 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASOMACK LIMITED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR MARTIN DARREN ROTHWELL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/02/1819 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/04/166 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 041184780008 |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041184780008 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 3 ARDEN ROAD KENILWORTH WARWICKSHIRE CV8 2DU |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 11/06/1411 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ARTHUR ATKINS / 01/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | 01/12/12 NO CHANGES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/03/113 March 2011 | SECRETARY APPOINTED JAYNE ATKINS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY AUDREY ATKINS |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 38 FARMER WARD ROAD KENILWORTH WARWICKSHIRE CV8 2DL |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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