Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENGINEERING SAFETY CONSULTANTS LIMITED

Company number 05945946

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
27 Jan 2017 AP01 Appointment of Michael Robert George Cook as a director on 2 December 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,000
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,000
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re dividend 31/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2014 AP01 Appointment of Mr Jonathan Lewis as a director
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2,000
27 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
04 Oct 2013 CH01 Director's details changed for Robert Langman on 4 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Dafydd Lloyd Jones on 24 September 2013
04 Oct 2013 CH01 Director's details changed for Robert Langman on 24 September 2013
04 Oct 2013 CH01 Director's details changed for Stuart Alan Lowe on 24 September 2013
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 AP01 Appointment of Mr Dafydd Lloyd Jones as a director
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,800