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ESTUARY ENGINEERING CO.,LIMITED

Company number 00459500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 1997 AA Full accounts made up to 7 April 1997
30 Apr 1997 395 Particulars of mortgage/charge
13 Jan 1997 288c Director's particulars changed
18 Dec 1996 363s Return made up to 14/11/96; full list of members
16 Sep 1996 288 Secretary's particulars changed;director's particulars changed
14 Jul 1996 AA Full accounts made up to 7 April 1996
24 Jan 1996 288 Director resigned;new director appointed
24 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1995 AA Full accounts made up to 31 March 1995
19 Dec 1995 363s Return made up to 14/11/95; full list of members
20 Apr 1995 288 New director appointed
20 Apr 1995 288 New director appointed
20 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/12/94
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; full list of members
12 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/93; no change of members
16 Nov 1993 225(1) Accounting reference date extended from 31/12 to 07/04
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Request DocumentAccounting reference date extended from 31/12 to 07/04
03 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned