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ENGINEERING SUPPLIES LIMITED

Company number 04347871

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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)
26 Jun 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 26 June 2012
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 9,800
26 Jun 2012 SH03 Purchase of own shares.
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Adam Clark as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 TM02 Termination of appointment of Brett Vickers as a secretary
21 Apr 2011 AD01 Registered office address changed from 128-129 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU on 21 April 2011
18 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
02 Nov 2010 SH08 Change of share class name or designation
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Luke Glasspell on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Roy Morgan on 11 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 288b Appointment terminated director gary timney
30 Jun 2009 288a Director appointed gary john timney
26 Jun 2009 288b Appointment terminated director brett vickers
27 Mar 2009 287 Registered office changed on 27/03/2009 from suite 310 the commercial centre picket piece andover hampshire SP11 6RU
17 Mar 2009 363a Return made up to 07/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 07/01/08; full list of members
15 Jan 2008 288c Director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: p c house 2 south street hythe southampton hampshire SO45 6EB