How Engineering Services Ltd was founded on 30 May 1962. We do not know the number of employees at the company. This company has 22 directors listed as Allen, Glenn, Allen, John Bruce, Bracknall, Barry, Burke, James Cavanagh, Clayton, Kenneth Henry, Cotterill, Ronald Edward Dennis, Delve, Clive Keith, Doughty, Kevin David, Farrell, Victor Winston, Gorman, Peter Paul, Goundry, Roger Douglas, Hession, Peter Bernard, Hudson, David Edward, Lawson, Alan George, Markham, Graham, Parkinson, Christopher James, Stanton, William Frederick, Stock, Michael John, Stratton, James David, Whitehouse, Samuel, Wilcock, Peter Arthur, Wyke, Kelvin Norman in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Glenn | N/A | 06 December 1993 | 1 |
| ALLEN, John Bruce | N/A | 28 October 1993 | 1 |
| BRACKNALL, Barry | 01 October 1999 | 18 June 2003 | 1 |
| BURKE, James Cavanagh | N/A | 31 December 1998 | 1 |
| CLAYTON, Kenneth Henry | N/A | 30 April 1998 | 1 |
| COTTERILL, Ronald Edward Dennis | 18 September 1998 | 12 February 2002 | 1 |
| DELVE, Clive Keith | N/A | 31 December 1993 | 1 |
| DOUGHTY, Kevin David | 01 December 1995 | 29 November 1996 | 1 |
| FARRELL, Victor Winston | N/A | 26 July 1993 | 1 |
| GORMAN, Peter Paul | N/A | 06 December 1993 | 1 |
| GOUNDRY, Roger Douglas | N/A | 21 October 1993 | 1 |
| HESSION, Peter Bernard | N/A | 10 October 1996 | 1 |
| HUDSON, David Edward | N/A | 31 December 2000 | 1 |
| LAWSON, Alan George | N/A | 31 January 1999 | 1 |
| MARKHAM, Graham | N/A | 18 October 1991 | 1 |
| PARKINSON, Christopher James | N/A | 31 January 1996 | 1 |
| STANTON, William Frederick | N/A | 30 June 1995 | 1 |
| STOCK, Michael John | 27 February 1995 | 17 March 2000 | 1 |
| STRATTON, James David | N/A | 28 February 1993 | 1 |
| WHITEHOUSE, Samuel | 18 September 1998 | 12 February 2002 | 1 |
| WILCOCK, Peter Arthur | 18 September 1998 | 31 December 1998 | 1 |
| WYKE, Kelvin Norman | 18 September 1998 | 12 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CH01 - Change of particulars for director | 26 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| CERTNM - Change of name certificate | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| 363s - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| CERTNM - Change of name certificate | 13 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| 123 - Notice of increase in nominal capital | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 1999 | |
| 363a - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 1998 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 123 - Notice of increase in nominal capital | 21 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 August 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 19 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1995 | |
| 123 - Notice of increase in nominal capital | 03 January 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1993 | |
| 123 - Notice of increase in nominal capital | 14 December 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363b - Annual Return | 21 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 18 February 1991 | |
| 288 - N/A | 07 December 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| AA - Annual Accounts | 22 October 1990 | |
| 288 - N/A | 17 October 1990 | |
| 288 - N/A | 02 October 1990 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| RESOLUTIONS - N/A | 17 October 1989 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 08 May 1989 | |
| 288 - N/A | 08 May 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| 288 - N/A | 15 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 15 November 1988 | |
| 288 - N/A | 31 October 1988 | |
| 288 - N/A | 31 October 1988 | |
| 288 - N/A | 31 October 1988 | |
| 395 - Particulars of a mortgage or charge | 21 June 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| 288 - N/A | 26 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 05 May 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| 395 - Particulars of a mortgage or charge | 24 October 1986 | |
| AA - Annual Accounts | 20 October 1986 | |
| MISC - Miscellaneous document | 30 May 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 03 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 17 October 1986 | Fully Satisfied |
N/A |
| Charge over all book debts | 13 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1986 | Fully Satisfied |
N/A |
| Charge | 11 December 1967 | Fully Satisfied |
N/A |
