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ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC

Company number 05293450

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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)
09 Aug 2016 TM01 Termination of appointment of Clive Carlton Allard as a director on 2 August 2016
09 Aug 2016 TM02 Termination of appointment of Clive Carlton Allard as a secretary on 2 August 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Apr 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
10 Apr 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
08 Apr 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
27 Mar 2009 287 Registered office changed on 27/03/2009 from c/o venthams LIMITED 51 lincoln's inn fields london WC2A 3NA
10 Mar 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 22/11/08; full list of members
06 Mar 2009 288c Director and secretary's change of particulars / clive allard / 01/09/2008
25 Mar 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 22/11/06; full list of members; amend
28 Dec 2007 363a Return made up to 22/11/05; full list of members; amend
26 Nov 2007 363a Return made up to 22/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed