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ES MANUFACTURING LTD

Company number 02741136

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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)
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a small company made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
07 Jul 2010 SH10 Particulars of variation of rights attached to shares
07 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Full accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 06/08/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jul 2009 287 Registered office changed on 20/07/2009 from shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB