ENGINEERING AND RESOURCE SOLUTIONS LTD

Company number 07132783

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
30 Jan 2017	TM01	Termination of appointment of Leonardo Spencer De Vega as a director on 30 January 2017	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Leonardo Spencer De Vega as a director on 17 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Bruno Castañeda Ramirez as a director on 17 July 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Jose Neif Jury Fabre on 19 November 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Bruno Castañeda Ramirez on 19 November 2013	(2 pages)
06 Dec 2013	AD01	Registered office address changed from 8 Halkin St. London SW1X 7DW England on 6 December 2013	(1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Bruno Castañeda Ramirez as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Jose Neif Jury Fabre as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
13 Feb 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 13 February 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)