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ENGINEERING SOLUTIONS & AUTOMATION LIMITED

Company number 03781279

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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)
06 Apr 2011 AA Total exemption small company accounts made up to 5 April 2010
03 Dec 2010 AD01 Registered office address changed from , Valleyfield Accounting Services, First Floor Unit 8B Hurricane Drive, Estuary Boulevard, Liverpool, Merseyside, L24 8RL on 3 December 2010
23 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Peter Sydney Smith on 2 June 2010
10 Mar 2010 AP01 Appointment of Simon Peter Stanley as a director
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
30 Jun 2009 CERTNM Company name changed site assist LTD\certificate issued on 01/07/09
10 Jun 2009 363a Return made up to 02/06/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from, unit 8B hurricane court valleyfield accounting services, liverpool international business park, speke liverpool, merseyside, L24 8RL
16 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
26 Jan 2009 363a Return made up to 02/06/08; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from, valleyfield first floor, capital house speke hall road, hunts cross, liverpool, L24 9GB
03 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
31 Aug 2007 363s Return made up to 02/06/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
20 Jun 2006 363s Return made up to 02/06/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
29 Jul 2005 363s Return made up to 02/06/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
09 Jun 2004 363s Return made up to 02/06/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
01 Jul 2003 363s Return made up to 02/06/03; full list of members
01 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned