ENGINEERING SUPPORT SERVICES(UK) LIMITED
Company number 06607039
- Company Overview for ENGINEERING SUPPORT SERVICES(UK) LIMITED (06607039)
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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) |
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17 Sep 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
17 Sep 2018 | TM02 | Termination of appointment of Stanley Borkowski as a secretary on 3 April 2018 | |
31 Aug 2018 | TM02 | Termination of appointment of a secretary | |
30 Aug 2018 | AD01 | Registered office address changed from Airworld House High Street Sunninghill Ascot Berkshire SL5 9NP to 3 Conqueror Court Watermark Sittingbourne Kent ME10 5BH on 30 August 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
03 Apr 2018 | TM01 | Termination of appointment of Stanley John Borkowski as a director on 3 April 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Richard Arthur Meakes as a director on 3 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Alexander Mcroberts as a director on 3 April 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Stanley John Borkowski as a director on 22 January 2018 | |
09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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02 Jun 2015 | AP03 | Appointment of Stanley Borkowski as a secretary on 1 January 2015 | |
19 May 2015 | AD01 | Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to Airworld House High Street Sunninghill Ascot Berkshire SL5 9NP on 19 May 2015 | |
04 Nov 2014 | TM01 | Termination of appointment of Michael Ian Stewart as a director on 2 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Mr Richard Arthur Meakes as a director on 1 October 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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23 Aug 2013 | TM01 | Termination of appointment of Elaine Gaddis as a director | |
23 Aug 2013 | AP01 | Appointment of Mr Michael Ian Stewart as a director |