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ESSEX EQUIPMENT SERVICES LTD

Company number 06725227

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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)
15 Aug 2011 AA Full accounts made up to 31 March 2011
08 Mar 2011 AP01 Appointment of Mr Mark Lloyd as a director
10 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from C/O Essex County Council, Adult Social Care, 69 Duke Street Chelmsford Essex CM1 1LX United Kingdom on 10 January 2011
05 Oct 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 TM01 Termination of appointment of Celestino Perone as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 March 2009
30 Mar 2010 TM01 Termination of appointment of Mark Lloyd as a director
30 Mar 2010 AP01 Appointment of Mr Celestino Antonio Perone as a director
30 Mar 2010 AP01 Appointment of Mr Eliot Lyne as a director
30 Mar 2010 TM01 Termination of appointment of Russell Thompson as a director
30 Mar 2010 AP03 Appointment of Mr Eliot Lyne as a secretary
30 Mar 2010 TM02 Termination of appointment of Russell Thompson as a secretary
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Russell Holmes Thompson on 6 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Russell Holmes Thompson on 6 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009
22 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
26 Mar 2009 288a Director appointed mr mark lloyd
26 Mar 2009 288a Director appointed mr russell holmes thompson
26 Mar 2009 288a Secretary appointed mr russell holmes thompson
25 Mar 2009 288b Appointment terminated secretary peter morgan