ESM ENGINEERING LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22

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23/09/2523 September 2025 NewChange of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22

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23/09/2523 September 2025 NewChange of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Ezzat Saad Abdelwahab Marey on 2025-09-22

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18/09/2518 September 2025 NewChange of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewRegistered office address changed from 66 Chinnor Crescent Greenford UB6 9NX England to Office F1 Silverbox House East Lane Business Park Wembley HA9 7FP on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Ezzat Saad Abdelwahab Marey on 2025-09-17

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30/05/2530 May 2025 Micro company accounts made up to 2025-02-28

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08/05/258 May 2025 Termination of appointment of Mohamed Sherif Hamed Elkaddah as a director on 2025-05-08

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28/04/2528 April 2025 Certificate of change of name

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25/04/2525 April 2025 Director's details changed for Mohamed Sherif Hamed Elkaddah on 2025-04-25

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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16/04/2516 April 2025 Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Cessation of Arabian Development and Marketing Company as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Appointment of Ezzat Saad Abdelwahab Marey as a director on 2025-04-16

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15/04/2515 April 2025 Director's details changed for Mohamed Sherif Hamed Elkaddah on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from Office F1 56 Magnet Road East Lane Business Park HA9 7FP United Kingdom to 66 Chinnor Crescent Greenford UB6 9NX on 2025-04-15

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/02/256 February 2025 Termination of appointment of Fadi El Chamma as a director on 2025-02-06

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06/01/256 January 2025 Appointment of Mohamed Sherif Hamed Elkaddah as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Ezzat Saad Abdelwahab Marey as a director on 2025-01-01

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06/01/256 January 2025 Director's details changed for Fadi El Chamma on 2025-01-06

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24/12/2424 December 2024 Appointment of Fadi El Chamma as a director on 2024-12-24

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23/12/2423 December 2024 Registered office address changed from 66 Chinnor Crescent Greenford UB6 9NX England to Office F1 56 Magnet Road East Lane Business Park HA9 7FP on 2024-12-23

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09/10/249 October 2024 Termination of appointment of Fadi El Chamma as a director on 2024-10-09

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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08/10/248 October 2024 Director's details changed for Mr Fadi El Chamma on 2024-10-08

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07/10/247 October 2024 Director's details changed for Mr Fadi El Chamma on 2024-10-07

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01/08/241 August 2024 Appointment of Mr Fadi El Chamma as a director on 2024-08-01

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22/03/2422 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/01/2415 January 2024 Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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15/01/2415 January 2024 Notification of Arabian Development and Marketing Company as a person with significant control on 2024-01-15

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13/09/2313 September 2023 Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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13/09/2313 September 2023 Cessation of Arabian Development and Marketing Company as a person with significant control on 2023-09-13

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11/09/2311 September 2023 Registered office address changed from 126 Chinnor Crescent Greenford UB6 9NY England to 66 Chinnor Crescent Greenford UB6 9NX on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Ezzat Saad Abdelwahab Marey on 2023-09-11

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16/06/2316 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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24/01/2324 January 2023 Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2023-01-23

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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25/11/2225 November 2022 Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-11-25

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23/11/2223 November 2022 Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with updates

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11/11/2111 November 2021 Registered office address changed from C/O Aacsl Accountant 1st Floor North Westgate House, the High Harlow, Essex, CM20 1YS England to 126 Chinnor Crescent Greenford UB6 9NY on 2021-11-11

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11/11/2111 November 2021 Notification of Arabian Development and Marketing Company as a person with significant control on 2021-11-11

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10/11/2110 November 2021 Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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02/07/212 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MOHAMMED MUTLAQ ALJUAID / 04/03/2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 104 20 OSRAM ROAD WEMBLEY HA9 7NG UNITED KINGDOM

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / EZZAT SAAD ABDELWAHAB MAREY / 04/03/2020

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21/02/2021 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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