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EJM ENGINEERED SYSTEMS LIMITED

Company number 01492985

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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)
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 25,400
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 25,400
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 25,400
14 Oct 2013 CC04 Statement of company's objects
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 25,400
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Paul James Cable on 20 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Paul James Cable on 28 February 2010
02 Mar 2010 CH01 Director's details changed for Stephen Jerome George Cheffings on 28 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Matthew Morton on 28 February 2010
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members