ENGINEERING CONTROL SUPPLIES LIMITED

Company number 02492970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2014 MR01 Registration of charge 024929700005
05 Aug 2014 SH10 Particulars of variation of rights attached to shares
05 Aug 2014 SH08 Change of share class name or designation
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2014 CC04 Statement of company's objects
24 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 154
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 AP01 Appointment of Luke Anderson as a director on 3 August 2011
10 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Kim Perrin on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Apr 2009 363a Return made up to 10/04/09; full list of members
18 Jul 2008 363a Return made up to 10/04/08; full list of members
18 Jul 2008 288b Appointment terminated secretary teresa butterworth
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2008 288a Secretary appointed teresa marie butterworth