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EMERGENCY SITE SERVICES LTD

Company number 07980076

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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)
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
28 Nov 2017 AD01 Registered office address changed from 9 st. Ives Road Maidenhead Berkshire SL6 1QS to 32 Moreland Avenue Colnbrook Slough SL3 0LR on 28 November 2017
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
19 Apr 2017 MR01 Registration of charge 079800760001, created on 13 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Jun 2015 AP03 Appointment of Martin John Hughes as a secretary on 13 June 2015
08 Jun 2015 CERTNM Company name changed h mcgovern & son emergency site services LIMITED\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-05-13
23 May 2015 CONNOT Change of name notice
13 May 2015 TM01 Termination of appointment of David Hickey as a director on 13 May 2015
13 May 2015 AD01 Registered office address changed from Unit 26 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU England to 9 st. Ives Road Maidenhead Berkshire SL6 1QS on 13 May 2015
13 May 2015 AP01 Appointment of Mr Daniel Hughes as a director on 13 May 2015
15 Apr 2015 AD01 Registered office address changed from Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH England to Unit 26 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 15 April 2015
19 Mar 2015 TM01 Termination of appointment of John Mcgovern as a director on 13 March 2015
20 Jan 2015 AD01 Registered office address changed from Unit 2 Challenge Road Ashford Middlesex TW15 1AX to Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH on 20 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for John Mcgovern on 28 August 2013
28 Aug 2013 CH01 Director's details changed for David Hickey on 28 August 2013