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E.D.S. ENGINEERING LIMITED

Company number 02142541

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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)
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10,000
28 Apr 2014 TM02 Termination of appointment of Jacqueline Carr as a secretary
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 10,000
16 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares carry same rights 10/09/2010
24 Jun 2010 AA Accounts for a small company made up to 30 September 2009
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Apr 2009 363a Return made up to 04/04/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2009 AA Accounts for a small company made up to 30 September 2008
06 Jun 2008 363a Return made up to 04/04/08; full list of members
21 May 2008 AA Accounts for a small company made up to 30 September 2007
20 Apr 2007 363s Return made up to 04/04/07; full list of members
11 Apr 2007 MEM/ARTS Memorandum and Articles of Association