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ENGINEERING SYSTEMS & COMPONENTS LIMITED

Company number 05827758

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Company Results (links open in a new window)
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)
07 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	CH04	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 25 June 2012	View PDF Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AD01	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 19 July 2011	View PDF Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 19 July 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AP01	Appointment of Mr. Robin John Phillips as a director	View PDF Appointment of Mr. Robin John Phillips as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	TM01	Termination of appointment of Derrick Phillips as a director	View PDF Termination of appointment of Derrick Phillips as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AD01	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 28 May 2010	View PDF Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 28 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH02	Director's details changed for Enterprise Director Ltd on 24 May 2010	View PDF Director's details changed for Enterprise Director Ltd on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH04	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010	View PDF Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AD01	Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 28 May 2010	View PDF Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 28 May 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	CH02	Director's details changed for Enterprise Director Ltd on 24 May 2010	View PDF Director's details changed for Enterprise Director Ltd on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH04	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010	View PDF Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 24 May 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288a	Director appointed enterprise director LTD	View PDF Director appointed enterprise director LTD - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed derrick john phillips	View PDF Director appointed derrick john phillips - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated director michael doyle	View PDF Appointment terminated director michael doyle - link opens in a new window - 1 page (1 page)
16 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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