Established in 1997, Engineered Systems Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Edward Watson | 29 May 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Maryse | 01 May 2004 | 08 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 05 January 2020 | |
CS01 - N/A | 30 May 2019 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 09 June 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 11 June 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 12 June 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 12 July 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AR01 - Annual Return | 28 June 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 06 June 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 22 March 2003 | |
287 - Change in situation or address of Registered Office | 01 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 25 June 1998 | |
287 - Change in situation or address of Registered Office | 25 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
225 - Change of Accounting Reference Date | 12 June 1997 | |
287 - Change in situation or address of Registered Office | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
NEWINC - New incorporation documents | 29 May 1997 |