Founded in 2002, Engineering Services (Fasteners) Ltd have registered office in East Sussex, it's status is listed as "Active". We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Graham Alan | 03 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 04 July 2013 | |
CH01 - Change of particulars for director | 04 July 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AA - Annual Accounts | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
AA01 - Change of accounting reference date | 29 June 2012 | |
AR01 - Annual Return | 25 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
AA01 - Change of accounting reference date | 04 May 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AP03 - Appointment of secretary | 16 January 2012 | |
AP01 - Appointment of director | 21 November 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
TM02 - Termination of appointment of secretary | 16 November 2011 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
RESOLUTIONS - N/A | 10 November 2011 | |
AD01 - Change of registered office address | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 02 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
395 - Particulars of a mortgage or charge | 24 September 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 13 November 2008 | |
395 - Particulars of a mortgage or charge | 18 October 2008 | |
AA - Annual Accounts | 19 March 2008 | |
RESOLUTIONS - N/A | 16 November 2007 | |
RESOLUTIONS - N/A | 16 November 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
123 - Notice of increase in nominal capital | 16 November 2007 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 13 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
225 - Change of Accounting Reference Date | 28 August 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
395 - Particulars of a mortgage or charge | 10 January 2003 | |
CERTNM - Change of name certificate | 10 January 2003 | |
395 - Particulars of a mortgage or charge | 08 January 2003 | |
RESOLUTIONS - N/A | 22 November 2002 | |
NEWINC - New incorporation documents | 08 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 14 November 2011 | Outstanding |
N/A |
Guarantee & debenture | 03 November 2011 | Outstanding |
N/A |
Legal charge | 03 November 2011 | Fully Satisfied |
N/A |
Debenture | 03 November 2011 | Outstanding |
N/A |
Debenture | 13 September 2009 | Fully Satisfied |
N/A |
Legal charge | 16 October 2008 | Fully Satisfied |
N/A |
Debenture | 07 January 2003 | Fully Satisfied |
N/A |
Debenture | 27 December 2002 | Fully Satisfied |
N/A |