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ESCO ELECTRICAL ENGINEERING LTD

Company number 04934136

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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)
05 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from hutton house sheriff hutton ind park york road sheriff hutton / york YO60 6RZ
21 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jan 2008 363a Return made up to 16/10/07; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jan 2007 363a Return made up to 16/10/06; full list of members
30 May 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Nov 2005 363a Return made up to 16/10/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 395 Particulars of mortgage/charge
27 Nov 2003 123 Nc inc already adjusted 31/10/03
27 Nov 2003 88(2)R Ad 31/10/03--------- £ si 199@1=199 £ ic 1/200
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/08/04
27 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New secretary appointed;new director appointed
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
16 Oct 2003 NEWINC Incorporation