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ES3 ENGINEERING LIMITED

Company number 05263795

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 RP05 Registered office address changed to PO Box 4385, 05263795: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022
26 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
06 Jul 2021 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 PSC01 Notification of Fred Hegewald as a person with significant control on 1 August 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
12 Aug 2019 TM01 Termination of appointment of Gottfried Eichner as a director on 31 July 2019
12 Aug 2019 AP01 Appointment of Fred Hegewald as a director on 1 August 2019
12 Aug 2019 PSC07 Cessation of Gottfried Eichner as a person with significant control on 31 July 2019
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates