ENGINEERING SUPPORT GROUP LIMITED

Company number 03038421 · Monitor this company

Active

186 filings

Date	Filing
25 Mar 2026	Confirmation statement made on 2026-03-22 with updates · 3 pages	View document
16 Oct 2025	Amended full accounts made up to 2024-12-31 · 32 pages	View document
26 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 13 pages	View document
24 Mar 2025	Confirmation statement made on 2025-03-22 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Oct 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-22 with no updates · 3 pages	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
23 Mar 2023	Confirmation statement made on 2023-03-22 with updates · 4 pages	View document
25 Mar 2022	Confirmation statement made on 2022-03-22 with no updates · 3 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
4 Aug 2021	Appointment of Mr Sergej Samjatin as a director on 2021-08-01 · 2 pages	View document
16 Jul 2021	Director's details changed for Mr Nicholas Goodhand on 2021-07-09 · 2 pages	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
14 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES	View document
22 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Oct 2016	DIRECTOR APPOINTED MR NICHOLAS GOODHAND	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR BÄRBEL AISSEN	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR HANS LANG	View document
6 Oct 2016	DIRECTOR APPOINTED MR GREGORY JAMES DUNGWORTH	View document
31 Mar 2016	Annual return made up to 22 March 2016 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Mar 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
23 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE	View document
23 Feb 2012	DIRECTOR APPOINTED BÄRBEL AISSEN	View document
23 Feb 2012	DIRECTOR APPOINTED MR HANS PETER LANG	View document
23 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS	View document
16 Jan 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE	View document
12 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011	View document
3 Aug 2011	DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Mar 2011	Annual return made up to 22 March 2011 with full list of shareholders · 4 pages	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011	View document
26 Oct 2010	SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE · 1 page	View document
26 Oct 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
3 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER	View document
3 Feb 2010	DIRECTOR APPOINTED MR ALAIN THAUVETTE	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Mar 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
19 Nov 2008	SECTION 519	View document
4 Nov 2008	AUDITOR'S RESIGNATION	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jul 2008	287 · 1 page	View document
2 Jul 2008	REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW	View document
2 Jul 2008	SECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW	View document
2 Jul 2008	APPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES	View document
16 Jun 2008	DIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER	View document
8 Apr 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
4 Dec 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	NEW DIRECTOR APPOINTED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Jul 2006	NEW SECRETARY APPOINTED	View document
27 Jul 2006	SECRETARY RESIGNED	View document
6 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
2 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
21 Jul 2004	SECRETARY RESIGNED	View document
21 Jul 2004	NEW SECRETARY APPOINTED	View document
28 Apr 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2004	COMPANY NAME CHANGED LG JV LIMITED CERTIFICATE ISSUED ON 15/04/04	View document
18 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
18 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
21 Jun 2002	AUDITOR'S RESIGNATION	View document
23 Apr 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	SECRETARY RESIGNED	View document
14 Apr 2000	NEW SECRETARY APPOINTED	View document
17 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
4 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Dec 1998	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LL	View document
4 Dec 1998	287 · 1 page	View document
3 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	EXEMPTION FROM APPOINTING AUDITORS 15/09/98	View document
30 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1998	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS; AMEND	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
6 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1997	S386 DISP APP AUDS 16/09/97	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Oct 1997	S366A DISP HOLDING AGM 16/09/97	View document
1 Oct 1997	S252 DISP LAYING ACC 16/09/97	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS	View document
21 Feb 1997	SECRETARY RESIGNED	View document
21 Feb 1997	NEW SECRETARY APPOINTED	View document
23 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	287 · 1 page	View document
25 Jun 1996	ALTER MEM AND ARTS 21/05/96	View document
25 Jun 1996	REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
10 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 May 1996	RE SHARES 21/05/96	View document
3 May 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
29 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Mar 1996	ALTER MEM AND ARTS 05/03/96	View document
18 Mar 1996	ADOPT MEM AND ARTS 24/02/96	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	287 · 1 page	View document
18 Mar 1996	REGISTERED OFFICE CHANGED ON 18/03/96 FROM: ROOM 721, EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ	View document
13 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/02/96	View document
26 Sep 1995	COMPANY NAME CHANGED PG JV LIMITED CERTIFICATE ISSUED ON 27/09/95	View document
24 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
22 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document