ENGINEERED SOLUTIONS LIMITED

Company number 03004623

Date	Type	Description	View / Download
24 Nov 2009	TM01	Termination of appointment of Paul Batters as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Kerry Overman as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Mat Faraday as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Philip Weston as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Mat Faraday as a secretary	(2 pages)
24 Nov 2009	AD01	Registered office address changed from 110 St Martins Lane London WC2N 4BA on 24 November 2009	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 May 2009	288a	Director appointed mr kerry overman	(1 page)
07 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
05 Mar 2009	288b	Appointment terminated director kevin harnett	(1 page)
12 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
07 Feb 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
21 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
23 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 May 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 dir div 21/04/06	(2 pages)
09 May 2006	AUD	Auditor's resignation	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 2 north court armstrong road maidstone kent ME15 6JZ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next