- Company Overview for ESSENTIAL CONTROL LIMITED (03104919)
- Filing history for ESSENTIAL CONTROL LIMITED (03104919)
- People for ESSENTIAL CONTROL LIMITED (03104919)
- Charges for ESSENTIAL CONTROL LIMITED (03104919)
- More for ESSENTIAL CONTROL LIMITED (03104919)
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 |