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E.S.L. ELECTROMECH LIMITED

Company number 04257444

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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)
28 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 100
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 03/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 SH08 Change of share class name or designation
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
20 Apr 2023 CH01 Director's details changed for Simon Edwin Santley on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Edwin Thomas Santley on 20 April 2023
20 Apr 2023 AP01 Appointment of Lauren Elizabeth Murphy as a director on 20 April 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Feb 2021 MR04 Satisfaction of charge 1 in full
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
23 Mar 2018 AP01 Appointment of Simon Edwin Santley as a director on 23 March 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates