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ESSENTIAL CONTROL LIMITED

Company number 03104919

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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)
18 Jan 2010 CH01 Director's details changed for Mr Derek John Duffill on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Dr Cedric Matthew Rodrigues on 1 October 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
15 Sep 2009 288b Appointment terminated director david mellor
06 Jan 2009 AA Full accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
22 Jul 2008 288b Appointment terminated director paul o'brien
16 Jul 2008 288a Director appointed dr cedric matthew rodrigues
06 May 2008 288a Director appointed derek john duffill
29 Jan 2008 AA Full accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 21/09/07; full list of members
11 Jul 2007 288a New director appointed
05 Jan 2007 AA Full accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 21/09/06; full list of members
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
18 Nov 2005 288a New director appointed
21 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT
21 Sep 2005 353 Location of register of members
06 Apr 2005 AA Full accounts made up to 31 March 2004
09 Mar 2005 88(3) Particulars of contract relating to shares
09 Mar 2005 88(3) Particulars of contract relating to shares
09 Mar 2005 88(2)R Ad 31/01/05--------- £ si 5241615@1=5241615 £ ic 2/5241617