EQUIPMENT SERVICES & ENGINEERING LIMITED
Company number 04749954 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-04-30 with updates · 3 pages | View document |
| 23 Jul 2026 | Registered office address changed from Unit 8 Caerbont Enterprise Park Abercrave Swansea SA9 1SQ Wales to Unit 8 Caerbont Enterprise Park Abercrave Swansea SA9 1SW on 2026-07-23 · 1 page | View document |
| 6 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 5 Jun 2026 | Cessation of Simon Robert John Carlson as a person with significant control on 2024-06-30 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Jun 2025 | Termination of appointment of Simon Robert John Carlson as a director on 2024-06-30 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 2 Jun 2020 | CESSATION OF DAVID WILLIAM GUBBIN AS A PSC | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM UNIT 3 PONTARDDULAIS WORKSHOP TYN Y BONAU ROAD PONTARDDULAIS SWANSEA SA4 8SG UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GUBBIN | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUBBIN | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID BROOKES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM GUBBIN / 01/10/2009 · 1 page | View document |
| 25 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAMS / 01/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JOHN CARLSON / 01/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUBBIN / 01/10/2009 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |