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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)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AP01	Appointment of Gottfried Eichner as a director	View PDF Appointment of Gottfried Eichner as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	TM01	Termination of appointment of Stefan Eichner as a director	View PDF Termination of appointment of Stefan Eichner as a director - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Stefan Eichner on 3 November 2009	View PDF Director's details changed for Stefan Eichner on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 69 great hampton street birmingham west midlands B18 6EW	View PDF Registered office changed on 01/12/2008 from 69 great hampton street birmingham west midlands B18 6EW - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Secretary appointed dr. Seitz & kollegen secretaries LTD	View PDF Secretary appointed dr. Seitz & kollegen secretaries LTD - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288b	Appointment terminated secretary on behalf service LIMITED	View PDF Appointment terminated secretary on behalf service LIMITED - link opens in a new window - 1 page (1 page)
31 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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