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ENGINEERED SYSTEMS LIMITED

Company number 03377326

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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)
08 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Edward Watson Johnston on 1 October 2009
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
06 Jun 2009 363a Return made up to 29/05/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 29/05/08; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Jun 2007 363s Return made up to 29/05/07; no change of members
22 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jul 2006 363s Return made up to 29/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 29/05/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Jun 2004 288a New secretary appointed
29 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jul 2003 363s Return made up to 29/05/03; full list of members
22 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
01 Nov 2002 287 Registered office changed on 01/11/02 from: 3 riverway house 260 westferry road london E14 3AG
01 Nov 2002 288c Director's particulars changed
24 Jun 2002 363s Return made up to 29/05/02; full list of members