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ENGINEERING SPECIAL STEELS LIMITED

Company number 02760491

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Company Results (links open in a new window)
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)
06 Nov 2009 CH01 Director's details changed for Philip David Kirkham on 30 October 2009
View PDF Director's details changed for Philip David Kirkham on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009 CH01 Director's details changed for Duncan Paul Milner on 30 October 2009
View PDF Director's details changed for Duncan Paul Milner on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009 CH01 Director's details changed for Richard Nicholas Keighley on 30 October 2009
View PDF Director's details changed for Richard Nicholas Keighley on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009 AP01 Appointment of Mr David John Barrass as a director
View PDF Appointment of Mr David John Barrass as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
20 Aug 2009 288b Appointment terminated director steven horne
View PDF Appointment terminated director steven horne - link opens in a new window - 1 page (1 page)
14 Aug 2009 288b Appointment terminate, secretary steven horne logged form
View PDF Appointment terminate, secretary steven horne logged form - link opens in a new window - 1 page (1 page)
28 Mar 2009 288a Director and secretary appointed richard nicholas keighley
View PDF Director and secretary appointed richard nicholas keighley - link opens in a new window - 1 page (1 page)
16 Jan 2009 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
05 Nov 2008 363a Return made up to 30/10/08; full list of members
View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008 288a Director appointed philip david kirkham
View PDF Director appointed philip david kirkham - link opens in a new window - 2 pages (2 pages)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
07 Jan 2008 386 Notice of resolution removing auditor
View PDF Notice of resolution removing auditor - link opens in a new window - 1 page (1 page)
03 Jan 2008 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jan 2008 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2008 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
View PDF Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
- link opens in a new window - 6 pages (6 pages)
22 Dec 2007 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Nov 2007 363a Return made up to 30/10/07; full list of members
View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007 AA Accounts for a medium company made up to 31 March 2007
View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
27 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
01 Nov 2006 363a Return made up to 30/10/06; full list of members
View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 2 pages (2 pages)