- Company Overview for ESS (UTILITY CONSULTANTS) LIMITED (06585789)
- Filing history for ESS (UTILITY CONSULTANTS) LIMITED (06585789)
- People for ESS (UTILITY CONSULTANTS) LIMITED (06585789)
- More for ESS (UTILITY CONSULTANTS) LIMITED (06585789)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | AD01 | Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 7-9 Stafford Road Wallington Surrey SM6 9AN on 21 March 2017 | |
| 21 Mar 2017 | TM02 | Termination of appointment of Emma Karin Smith as a secretary on 1 March 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of Peter Michael Lloyd Murray as a director on 1 March 2017 | |
| 21 Mar 2017 | AA01 | Current accounting period shortened from 31 May 2017 to 31 March 2017 | |
| 21 Mar 2017 | RESOLUTIONS |
Resolutions
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| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 28 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 19 Apr 2012 | AD01 | Registered office address changed from Scandia-Hus Business Park Felcourt Road East Grinstead West Sussex RH19 2LP on 19 April 2012 | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Mr Peter Michael Lloyd Murray on 1 January 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Richard David Smith on 1 January 2010 | |
| 06 Jul 2010 | CH03 | Secretary's details changed for Emma Karin Smith on 1 January 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jun 2009 | 363a | Return made up to 06/05/09; full list of members |