ENGINEERING SOLUTIONS & AUTOMATION LIMITED

Company number 03781279

Date	Type	Description	View / Download
30 Jun 2016	AA01	Previous accounting period shortened from 28 June 2016 to 31 March 2016	(1 page)
08 Jun 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	(1 page)
14 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
07 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015	(17 pages)
10 Aug 2015	TM01	Termination of appointment of Angelo Edwardo Luciano as a director on 10 July 2015	(2 pages)
25 Jul 2015	CERTNM	Company name changed expert site assist LTD\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-10	(2 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
16 Jul 2015	AD01	Registered office address changed from , Unit 1 the Woodland Centre, Huyton Business Park Huyton, Liverpool, Merseyside, L36 6AD to A1 Penrhyn Court Penrhyn Road Knowsley Business Park Prescot L34 9AB on 16 July 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016	(5 pages)
27 Apr 2015	MR01	Registration of charge 037812790001, created on 22 April 2015	(8 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	(3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
13 Aug 2012	CH01	Director's details changed for Mr Angelo Edwardo Luciano on 13 August 2012	(2 pages)
08 Aug 2012	AD01	Registered office address changed from , C/O Valleyfield Accounting Services, Unit 8B Hurricane Court, Estuary Boulevard, Liverpool, Merseyside, L24 8RL, United Kingdom on 8 August 2012	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
01 Jul 2011	AA01	Previous accounting period extended from 5 April 2011 to 30 June 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AP01	Appointment of Mr Angelo Edwardo Luciano as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Peter Smith as a director	(1 page)