ENGINEERING SERVICES DIRECT (WARRINGTON) LIMITED

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Company Documents

DateDescription
13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/08/1216 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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16/08/1216 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ANTHONY WOODYATT / 22/11/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
11 LYMM QUAY
LYMM
CHESHIRE
WA13 9ED

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09/08/119 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MORAN / 01/10/2009

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/02/096 February 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/06/07 TOTAL EXEMPTION FULL

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13/08/0713 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/09/0626 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
HERTFORDSHIRE
EN4 8NN

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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