ESJS 1 LIMITED

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Company Documents

Date	Description
07/02/147 February 2014	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 45 PORTLAND PLACE HULL HU2 8QP View Document
06/02/146 February 2014	SPECIAL RESOLUTION TO WIND UP View Document
06/02/146 February 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/02/146 February 2014	DECLARATION OF SOLVENCY View Document
01/02/141 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
01/02/141 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
14/11/1314 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/11/1314 November 2013	COMPANY NAME CHANGED HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 14/11/13 View Document
03/10/133 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/09/1323 September 2013	Annual return made up to 13 September 2013 with full list of shareholders View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR IAN MORL View Document
04/09/134 September 2013	DIRECTOR APPOINTED MRS JULIET STONE View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS View Document
14/02/1314 February 2013	DIRECTOR APPOINTED MR IAN MICHAEL MORL View Document
14/02/1314 February 2013	DIRECTOR APPOINTED MR BRYAN HARVEY IRVING View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/09/1219 September 2012	Annual return made up to 13 September 2012 with full list of shareholders View Document
05/10/115 October 2011	SECRETARY'S CHANGE OF PARTICULARS / JULIET SHUTTLEWORTH / 14/02/2011 View Document
05/10/115 October 2011	Annual return made up to 13 September 2011 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MILLS / 13/09/2010 View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PHILLIPS / 13/09/2010 View Document
04/10/104 October 2010	Annual return made up to 13 September 2010 with full list of shareholders View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/09/0924 September 2009	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
23/01/0923 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
06/01/096 January 2009	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
22/10/0722 October 2007	RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS;DIRECTOR RESIGNED View Document
17/07/0717 July 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
24/02/0724 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0623 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/063 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS View Document
23/02/0623 February 2006	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
24/08/0524 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0516 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/04/0516 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0419 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/10/0413 October 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
23/09/0423 September 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/037 July 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0227 September 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
06/09/026 September 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
20/09/0120 September 2001	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
23/09/9923 September 1999	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View Document
25/08/9925 August 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
12/10/9812 October 1998	RETURN MADE UP TO 13/09/98; CHANGE OF MEMBERS View Document
14/09/9814 September 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
25/08/9825 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/979 October 1997	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
23/07/9723 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
15/10/9615 October 1996	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS View Document
11/08/9611 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
17/10/9517 October 1995	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/10/95 View Document
19/07/9519 July 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
20/10/9420 October 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
15/09/9415 September 1994	RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS View Document
25/01/9425 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9425 January 1994	RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
24/11/9324 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document
25/11/9225 November 1992	NEW SECRETARY APPOINTED View Document
25/11/9225 November 1992	RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS View Document
25/11/9225 November 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
09/10/929 October 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
30/10/9130 October 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 View Document
01/10/911 October 1991	RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS View Document
18/12/9018 December 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View Document
28/11/9028 November 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document
16/02/9016 February 1990	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View Document
27/02/8927 February 1989	RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS View Document
30/08/8830 August 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View Document
14/06/8814 June 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View Document
23/09/8723 September 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 View Document
23/06/8723 June 1987	AUDITOR'S RESIGNATION View Document
02/02/872 February 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View Document
02/02/872 February 1987	RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS View Document
13/01/8613 January 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
02/05/842 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
09/12/819 December 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
08/01/428 January 1942	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/42 View Document
29/08/2529 August 1925	CERTIFICATE OF INCORPORATION View Document

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ESJS 1 LIMITED

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