Engineering Systems & Projects Ltd was setup in 1995, it's status at Companies House is "Active". There is one director listed as Thompson, Sharon Georgina for the company in the Companies House registry. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Sharon Georgina | 11 April 1995 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 September 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 28 January 2019 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 20 April 2017 | |
MR04 - N/A | 17 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 21 April 2016 | |
MR05 - N/A | 01 February 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AP01 - Appointment of director | 24 September 2015 | |
AR01 - Annual Return | 15 April 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AP01 - Appointment of director | 11 December 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AP01 - Appointment of director | 01 July 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363s - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 19 February 2003 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
395 - Particulars of a mortgage or charge | 29 May 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
287 - Change in situation or address of Registered Office | 09 December 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 20 November 1996 | |
CERTNM - Change of name certificate | 25 June 1996 | |
363s - Annual Return | 05 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 21 April 1995 | |
RESOLUTIONS - N/A | 21 April 1995 | |
MEM/ARTS - N/A | 21 April 1995 | |
123 - Notice of increase in nominal capital | 21 April 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 16 May 2002 | Fully Satisfied |
N/A |