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Engineering Systems & Projects Group Limited

Documents

Total Documents25
Total Pages187

Filing History

2 September 2020Termination of appointment of Christopher Michael Mannox as a director on 3 August 2020
6 March 2020Confirmation statement made on 4 March 2020 with no updates
2 December 2019Total exemption full accounts made up to 30 April 2019
25 April 2019Confirmation statement made on 4 March 2019 with updates
1 February 2019Total exemption full accounts made up to 30 April 2018
20 September 2018Termination of appointment of Ivor Cracknell as a director on 31 August 2018
16 March 2018Confirmation statement made on 4 March 2018 with no updates
15 March 2018Change of details for Mr Benjamin Thompson as a person with significant control on 6 April 2016
15 March 2018Notification of Michael Thompson as a person with significant control on 6 April 2016
2 February 2018Total exemption full accounts made up to 30 April 2017
9 March 2017Confirmation statement made on 4 March 2017 with updates
9 March 2017Confirmation statement made on 4 March 2017 with updates
13 December 2016Total exemption small company accounts made up to 30 April 2016
13 December 2016Total exemption small company accounts made up to 30 April 2016
20 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 33,334
20 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 33,334
20 April 2016Current accounting period extended from 31 March 2016 to 30 April 2016
20 April 2016Current accounting period extended from 31 March 2016 to 30 April 2016
2 July 2015Appointment of Mr Michael Thompson as a director on 14 May 2015
2 July 2015Appointment of Mr Michael Thompson as a director on 14 May 2015
23 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 June 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 33,334.00
23 June 2015Statement of capital following an allotment of shares on 14 May 2015
  • GBP 33,334.00
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 25,000
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 25,000
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