E.S.L.ENGINEERS(BASILDON)LIMITED


Registered number: 00723927
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Name: E.S.L.ENGINEERS(BASILDON)LIMITED
E.S.L.ENGINEERS(BASILDON)LTD
Address: 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Incorporation Date: 1962-05-15

Company status: Active


Company Documents

date name form type
2022-06-07 CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES CS01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-07 DIRECTOR APPOINTED MR RICHARD OWEN JEREMY AP01
2021-02-05 DIRECTOR APPOINTED MR DAVID ANTHONY ROGERS AP01
2021-04-17 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2021-02-07 DIRECTOR APPOINTED MR DARREN MARK PERRY AP01
2021-04-17 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES CS01
2021-09-22 PREVSHO FROM 30/12/2020 TO 29/12/2020 AA01
2021-11-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-17 CESSATION OF E.S.L. (BASILDON) HOLDINGS LIMITED AS A PSC PSC07
2021-04-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESL PARTNERSHIP LIMITED PSC02
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-26 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES CS01
2020-09-17 REGISTRATION OF A CHARGE / CHARGE CODE 007239270008 MR01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-03-29 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LYNNE WELSFORD / 01/10/2017 CH03
2018-03-29 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-03-28 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018 PSC04
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018 CH01
2018-03-29 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018 PSC04
2018-03-28 CESSATION OF BARRY DAVID TOWNSEND AS A PSC PSC07
2018-03-28 PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 PSC04
2018-03-28 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018 PSC04
2018-03-28 CESSATION OF JOANNA CLAIRE TOWNSEND AS A PSC PSC07
2018-03-28 CESSATION OF E.S.L. (BASILDON) HOLDINGS LIMITED AS A PSC PSC07
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 CH01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-29 PSC'S CHANGE OF PARTICULARS / ESL GROUP HOLDINGS LIMITED / 01/04/2017 PSC05
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 15/11/2017 CH01
2017-11-28 PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 15/11/2017 PSC04
2017-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 15/11/2017 CH01
2017-03-16 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-04-04 28/02/16 FULL LIST AR01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-18 28/02/15 FULL LIST AR01
2015-09-21 APPOINTMENT TERMINATED, DIRECTOR LINDA TOWNSEND TM01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-27 28/02/14 FULL LIST AR01
2014-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 007239270007 MR01
2013-03-21 28/02/13 FULL LIST AR01
2013-07-29 30/12/12 TOTAL EXEMPTION SMALL AA
2012-09-05 30/12/11 TOTAL EXEMPTION SMALL AA
2012-03-26 28/02/12 FULL LIST AR01
2012-03-26 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LYNNE KEYS / 30/11/2011 CH03
2012-01-16 SECRETARY APPOINTED CAROLE LYNNE KEYS AP03
2011-02-28 APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND TM01
2011-12-22 APPOINTMENT TERMINATED, SECRETARY JOANNA TOWNSEND TM02
2011-09-06 30/12/10 TOTAL EXEMPTION SMALL AA
2011-12-22 DIRECTOR APPOINTED MRS JOANNA CLAIRE TOWNSEND AP01
2011-03-16 28/02/11 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH TOWNSEND / 01/10/2009 CH01
2010-03-16 28/02/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID TOWNSEND / 01/10/2009 CH01
2010-10-03 30/12/09 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TOWNSEND / 01/10/2009 CH01
2009-11-05 30/12/08 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a

Last update: 2024-04-29 06:01:49