E.D.S. ENGINEERING LIMITED

Company number 02142541

Date	Type	Description	View / Download
26 Jul 2018	AA01	Current accounting period extended from 29 September 2018 to 31 October 2018	(1 page)
03 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21	(6 pages)
14 Mar 2018	PSC02	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 14 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Jordan Inc Limited as a person with significant control on 14 February 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from Rivermead North Bishop Hall Lane Chelmsford Essex CM1 1PW to Laurence Walter House 32 Addison Road Sudbury Suffolk CO10 2YW on 13 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Nicholas Francis Smith as a director on 14 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Nicholas Gary Harvey as a director on 14 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Gary Walter Harvey as a director on 14 February 2018	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Michael Joseph Mark Kirkham as a director on 14 February 2018	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
04 Jan 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Jan 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
28 Mar 2017	MR01	Registration of charge 021425410010, created on 27 March 2017	(13 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
22 Jun 2016	MR01	Registration of charge 021425410009, created on 21 June 2016	(23 pages)
09 Jun 2016	TM01	Termination of appointment of John Andrew Cloughton as a director on 5 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(5 pages)
09 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000	(5 pages)

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