ENGINEERING SERVICES CONSULTANCY LIMITED

04388802
GRIFFIN HOUSE, 19 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1DW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 officers Termination of appointment of director (Victoria Wilson) 1 Buy now
21 Jul 2023 accounts Annual Accounts 9 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 9 Buy now
01 Jul 2022 officers Appointment of director (Mrs Victoria Wilson) 2 Buy now
19 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 resolution Resolution 2 Buy now
07 Jan 2022 incorporation Memorandum Articles 10 Buy now
17 Jun 2021 accounts Annual Accounts 10 Buy now
24 May 2021 officers Change of particulars for director (Mr Christopher David Batham Read) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 10 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Appointment of director (Mr James Andrew Tickle) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Robert Stephen Adkins) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Danny Charles Horton) 2 Buy now
20 Jul 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Change of particulars for secretary (Amanda Duignan) 1 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Christopher Pearce) 2 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Christopher David Batham Read) 2 Buy now
07 Jul 2017 accounts Annual Accounts 14 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 accounts Annual Accounts 7 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
15 Nov 2015 accounts Annual Accounts 7 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 mortgage Registration of a charge 20 Buy now
20 Oct 2014 accounts Annual Accounts 7 Buy now
08 May 2014 officers Termination of appointment of director (Karl White) 1 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Karl Antony White) 2 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
23 Mar 2012 annual-return Annual Return 7 Buy now
01 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
11 Nov 2010 officers Appointment of director (Mr Christopher Pearce) 2 Buy now
23 Aug 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (Christopher David Batham Read) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Karl Antony White) 2 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
19 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
03 Oct 2008 officers Secretary appointed amanda duignan 2 Buy now
03 Oct 2008 officers Appointment terminated secretary christopher batham read 1 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
14 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
30 Aug 2007 accounts Annual Accounts 5 Buy now
28 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
24 Aug 2006 accounts Annual Accounts 6 Buy now
13 Mar 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: office 6 50-54 saint pauls square birmingham west midlands B3 1QS 1 Buy now
01 Jun 2005 accounts Annual Accounts 5 Buy now
23 Mar 2005 annual-return Return made up to 06/03/05; full list of members 3 Buy now
27 Jul 2004 accounts Annual Accounts 7 Buy now
03 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 6 Buy now
07 Apr 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
02 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 34 harbeck avenue great barr birmingham west midlands B44 8RN 1 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2002 address Registered office changed on 21/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 incorporation Incorporation Company 10 Buy now