ES3 ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2025-09-29 |
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 | Confirmation statement made on 2025-08-12 with no updates |
| 09/07/259 July 2025 | Registered office address changed from PO Box 4385 05263795: Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-07-09 |
| 09/07/259 July 2025 | Administrative restoration application |
| 09/07/259 July 2025 | Micro company accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED HEGEWALD |
| 12/08/1912 August 2019 | CESSATION OF GOTTFRIED EICHNER AS A PSC |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED EICHNER |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED FRED HEGEWALD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED GOTTFRIED EICHNER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN EICHNER |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/07/2011 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EICHNER / 03/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 |
| 01/12/081 December 2008 | SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRETARIES LTD |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICE LIMITED |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED EICHNER IMMOBILIEN LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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