ESM ENGINEERING LTD
Company number 12476603 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Office F1 Silverbox House East Lane Business Park Wembley HA9 7FP England to 66 Chinnor Crescent Greenford UB6 9NX on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Ezzat Saad Abdelwahab Marey on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 23 Sep 2025 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Ezzat Saad Abdelwahab Marey on 2025-09-22 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Ezzat Saad Abdelwahab Marey on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Registered 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 · 1 page | View document |
| 30 May 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Mohamed Sherif Hamed Elkaddah as a director on 2025-05-08 · 1 page | View document |
| 28 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2025 | Director's details changed for Mohamed Sherif Hamed Elkaddah on 2025-04-25 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Ezzat Saad Abdelwahab Marey as a director on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Arabian Development and Marketing Company as a person with significant control on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 15 Apr 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 · 1 page | View document |
| 15 Apr 2025 | Director's details changed for Mohamed Sherif Hamed Elkaddah on 2025-04-15 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Feb 2025 | Termination of appointment of Fadi El Chamma as a director on 2025-02-06 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mohamed Sherif Hamed Elkaddah as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Fadi El Chamma on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Ezzat Saad Abdelwahab Marey as a director on 2025-01-01 · 1 page | View document |
| 24 Dec 2024 | Appointment of Fadi El Chamma as a director on 2024-12-24 · 2 pages | View document |
| 23 Dec 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 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Fadi El Chamma as a director on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Fadi El Chamma on 2024-10-08 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Fadi El Chamma on 2024-10-07 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Fadi El Chamma as a director on 2024-08-01 · 2 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Jan 2024 | Notification of Arabian Development and Marketing Company as a person with significant control on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 13 Sep 2023 | Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 13 Sep 2023 | Cessation of Arabian Development and Marketing Company as a person with significant control on 2023-09-13 · 1 page | View document |
| 11 Sep 2023 | Registered office address changed from 126 Chinnor Crescent Greenford UB6 9NY England to 66 Chinnor Crescent Greenford UB6 9NX on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Director's details changed for Ezzat Saad Abdelwahab Marey on 2023-09-11 · 2 pages | View document |
| 16 Jun 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 24 Jan 2023 | Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2023-01-23 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 3 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 25 Nov 2022 | Notification of Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-11-25 · 2 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 23 Nov 2022 | Cessation of Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-11-23 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 20 Jan 2022 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2022-01-20 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 3 pages | View document |
| 11 Nov 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 · 1 page | View document |
| 11 Nov 2021 | Notification of Arabian Development and Marketing Company as a person with significant control on 2021-11-11 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Ezzat Saad Abdelwahab Marey as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MOHAMMED MUTLAQ ALJUAID / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EZZAT SAAD ABDELWAHAB MAREY / 04/03/2020 | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 104 20 OSRAM ROAD WEMBLEY HA9 7NG UNITED KINGDOM | View document |
| 21 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |