ENGINEERED OFF-SITE SYSTEMS LIMITED

Company number 05838610

Date	Type	Description	View / Download
27 Aug 2010	SH03	Purchase of own shares.	(3 pages)
23 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
23 Jun 2010	CH03	Secretary's details changed for Michael O Connell on 6 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Michael O Connell on 6 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Nigel Storey on 6 June 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of Nicholas Teagle as a director	(1 page)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 6	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Bernard Gale as a director	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
24 Dec 2009	TM01	Termination of appointment of Paul Sutherland as a director	(2 pages)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
30 Apr 2009	123	Nc inc already adjusted 14/04/09	(2 pages)
23 Apr 2009	88(2)	Ad 14/04/09\gbp si 4@1=4\gbp ic 100/104\	(2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
19 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: heighton lane aycliffe industrial park newton aycliffe co durham DL5 6QG	(1 page)
12 Jul 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)