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ENGINEERING SOLUTIONS S.A LIMITED

Company number 05436923

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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 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Jillian Dawn Dunsmore on 1 April 2010
24 May 2010 CH01 Director's details changed for Mark Dunsmore on 1 April 2010
24 May 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 27/04/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 May 2008 363a Return made up to 27/04/08; full list of members
05 May 2008 288c Director's change of particulars / jillian thomson / 15/03/2008
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Feb 2008 225 Prev sho from 30/04/2007 to 31/03/2007
12 Feb 2008 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
25 Jun 2007 363a Return made up to 27/04/07; full list of members
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
19 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
23 Jan 2007 363a Return made up to 27/04/06; full list of members
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: broadway house 2-6 fulham broadway london SW6 1AA