Engineering Safety Inspection Services Limited

Company Name	Engineering Safety Inspection Services Limited
Company Status	Active
Company Number	03340216
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	22 May 2023(26 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(26 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(26 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Warrington WA3 6BA

Director Name	Brian John Nethercott
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Engineering Inspection Service
Correspondence Address	86 Chaney Road Wivenhoe Essex CO7 9RR

Secretary Name	Jean Eleanor Nethercott
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	86 Chaney Road Wivenhoe Colchester Essex CO7 9RR

Director Name	Jean Eleanor Nethercott
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2001)
Role	Engineering Insurance Controll
Correspondence Address	86 Chaney Road Wivenhoe Colchester Essex CO7 9RR

Secretary Name	Christopher John Humphreys
Nationality	British
Status	Resigned
Appointed	06 July 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2001)
Role	Company Director
Correspondence Address	24 Kingston Chase Heybridge Maldon Essex CM9 4TB

Director Name	Mr Roger Edward Sumner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Lexden Road Colchester Essex CO3 3PL

Director Name	Mr David Victor Taylor
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (resigned 21 August 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Agm House London Road Copford Colchester Essex CO6 1GT

Secretary Name	Mr Roger Edward Sumner
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 20 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Lexden Road Colchester Essex CO3 3PL

Director Name	Ruth Cawcutt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Administrator
Correspondence Address	Birchwood Rushall Road Starston Norfolk IP20 9NE

Director Name	Mr Christopher Rodney Mace
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Rosabelle Avenue Wivenhoe Colchester Essex CO7 9NX

Director Name	Steve Ward
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 July 2022)
Role	Qa Manager
Country of Residence	England
Correspondence Address	44 Eastwood Drive Colchester CO4 9EB

Director Name	Mr Mark Andrew Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 July 2022)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	1 Crescent Road Ipswich Suffolk IP1 2EX

Director Name	David Arthur Fisher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 May 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Rede Lodge The Street, Culford Bury St. Edmunds Suffolk IP28 6DN

Director Name	Mrs Christine Anne Fryatt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Contracts Manager
Correspondence Address	34 Saint Johns Green Colchester Essex CO2 7HE

Director Name	Mr Michael John Drake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Leywood Close Braintree Essex CM7 3NP

Secretary Name	Mr David Victor Taylor
Status	Resigned
Appointed	20 September 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Agm House London Road Copford Colchester Essex CO6 1GT

Director Name	Mr John Manners McMaster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	79 Park Road Buxton Derbyshire SK17 6SN

Secretary Name	Mrs Minerva Sharry
Status	Resigned
Appointed	01 March 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Director Name	Mr James Hew Fallas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Director Name	Mr Richard Jonathan Harden
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(25 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Director Name	Mr Malcolm Brian Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(25 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Secretary Name	Mr Malcolm Brian Harris
Status	Resigned
Appointed	29 July 2022(25 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 2023)
Role	Company Director
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Director Name	Mr Duncan Stanford Cooper
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(25 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Director Name	Ms Nicola Claire Gray
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2023(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2023)
Role	Investor Director
Country of Residence	England
Correspondence Address	C/O Stuart Turner Limited Market Place Henley-On-Thames RG9 2AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	esis-ltd.co.uk
Telephone	01206 215141
Telephone region	Colchester

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Aquatronic Group Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£723,601
Gross Profit	£399,501
Net Worth	£142,210
Cash	£61,887
Current Liabilities	£98,538

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

4 September 2001	Delivered on: 11 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 2001

Delivered on: 11 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 30 September 2019 (9 pages)
1 October 2019	Appointment of Mr James Hew Fallas as a director on 1 October 2019 (2 pages)
27 August 2019	Termination of appointment of David Victor Taylor as a director on 21 August 2019 (1 page)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
3 May 2018	Termination of appointment of David Arthur Fisher as a director on 1 May 2018 (1 page)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
6 September 2017	Termination of appointment of John Manners Mcmaster as a director on 4 September 2017 (1 page)
6 September 2017	Termination of appointment of John Manners Mcmaster as a director on 4 September 2017 (1 page)
2 May 2017	Termination of appointment of Michael John Drake as a director on 29 April 2017 (1 page)
2 May 2017	Termination of appointment of Michael John Drake as a director on 29 April 2017 (1 page)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 September 2016 (11 pages)
9 January 2017	Full accounts made up to 30 September 2016 (11 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (8 pages)
12 April 2016	Director's details changed for Mr David Victor Taylor on 9 November 2015 (2 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (8 pages)
12 April 2016	Director's details changed for Mr David Victor Taylor on 9 November 2015 (2 pages)
17 March 2016	Termination of appointment of David Victor Taylor as a secretary on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Minerva Sharry as a secretary on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of David Victor Taylor as a secretary on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Minerva Sharry as a secretary on 1 March 2016 (2 pages)
4 February 2016	Full accounts made up to 30 September 2015 (17 pages)
4 February 2016	Full accounts made up to 30 September 2015 (17 pages)
8 December 2015	Appointment of Mr John Manners Mcmaster as a director on 24 November 2015 (2 pages)
8 December 2015	Appointment of Mr John Manners Mcmaster as a director on 24 November 2015 (2 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
5 January 2015	Full accounts made up to 30 September 2014 (18 pages)
5 January 2015	Full accounts made up to 30 September 2014 (18 pages)
1 April 2014	Director's details changed for Mr David Victor Taylor on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr David Victor Taylor on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for David Arthur Fisher on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for David Arthur Fisher on 1 October 2013 (2 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Director's details changed for Mr David Victor Taylor on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Andrew Taylor on 1 October 2013 (2 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Director's details changed for Mr Michael John Drake on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Andrew Taylor on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for David Arthur Fisher on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr Mark Andrew Taylor on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr Michael John Drake on 1 October 2013 (2 pages)
1 April 2014	Director's details changed for Mr Michael John Drake on 1 October 2013 (2 pages)
8 January 2014	Full accounts made up to 30 September 2013 (18 pages)
8 January 2014	Full accounts made up to 30 September 2013 (18 pages)
6 November 2013	Termination of appointment of Roger Sumner as a director (1 page)
6 November 2013	Termination of appointment of Roger Sumner as a director (1 page)
2 October 2013	Appointment of Mr David Victor Taylor as a secretary (1 page)
2 October 2013	Appointment of Mr David Victor Taylor as a secretary (1 page)
1 October 2013	Termination of appointment of Roger Sumner as a secretary (1 page)
1 October 2013	Termination of appointment of Roger Sumner as a secretary (1 page)
4 April 2013	Director's details changed for Steve Ward on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Director's details changed for Steve Ward on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Steve Ward on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
11 February 2013	Full accounts made up to 30 September 2012 (18 pages)
11 February 2013	Full accounts made up to 30 September 2012 (18 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Full accounts made up to 30 September 2011 (19 pages)
21 March 2012	Full accounts made up to 30 September 2011 (19 pages)
24 January 2012	Director's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
24 January 2012	Director's details changed for Mr Mark Andrew Taylor on 29 November 2011 (2 pages)
24 January 2012	Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
24 January 2012	Director's details changed for Mr Mark Andrew Taylor on 29 November 2011 (2 pages)
24 January 2012	Director's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
24 January 2012	Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
24 January 2012	Director's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
24 January 2012	Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 (2 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
4 March 2011	Full accounts made up to 30 September 2010 (16 pages)
4 March 2011	Full accounts made up to 30 September 2010 (16 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for David Arthur Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Drake on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for David Arthur Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for David Arthur Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Steve Ward on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Steve Ward on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Steve Ward on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Drake on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Drake on 8 April 2010 (2 pages)
5 March 2010	Full accounts made up to 30 September 2009 (16 pages)
5 March 2010	Full accounts made up to 30 September 2009 (16 pages)
8 October 2009	Appointment of Mr Michael John Drake as a director (2 pages)
8 October 2009	Appointment of Mr Michael John Drake as a director (2 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Appointment terminated director christine fryatt (1 page)
27 March 2009	Appointment terminated director christine fryatt (1 page)
21 January 2009	Full accounts made up to 30 September 2008 (16 pages)
21 January 2009	Full accounts made up to 30 September 2008 (16 pages)
7 July 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2008	Full accounts made up to 30 September 2007 (18 pages)
16 January 2008	Full accounts made up to 30 September 2007 (18 pages)
14 April 2007	Return made up to 26/03/07; full list of members (9 pages)
14 April 2007	Return made up to 26/03/07; full list of members (9 pages)
22 February 2007	Full accounts made up to 30 September 2006 (16 pages)
22 February 2007	Full accounts made up to 30 September 2006 (16 pages)
30 March 2006	Return made up to 26/03/06; full list of members (9 pages)
30 March 2006	Return made up to 26/03/06; full list of members (9 pages)
24 February 2006	Full accounts made up to 30 September 2005 (15 pages)
24 February 2006	Full accounts made up to 30 September 2005 (15 pages)
27 April 2005	Full accounts made up to 30 September 2004 (15 pages)
27 April 2005	Full accounts made up to 30 September 2004 (15 pages)
18 April 2005	Return made up to 26/03/05; full list of members (9 pages)
18 April 2005	Return made up to 26/03/05; full list of members (9 pages)
2 June 2004	Full accounts made up to 30 September 2003 (15 pages)
2 June 2004	Full accounts made up to 30 September 2003 (15 pages)
26 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
8 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
29 October 2002	Resolutions RES13 ‐ Re deb guar auth bor in 21/10/02 (2 pages)
29 October 2002	Resolutions RES13 ‐ Re deb guar auth bor in 21/10/02 (2 pages)
17 May 2002	Return made up to 26/03/02; full list of members (8 pages)
17 May 2002	Return made up to 26/03/02; full list of members (8 pages)
24 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 March 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
5 March 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 86 chaney road wivenhoe colchester essex CO7 9RR (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 86 chaney road wivenhoe colchester essex CO7 9RR (1 page)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 26/03/01; full list of members (6 pages)
28 March 2001	Return made up to 26/03/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 October 2000	Registered office changed on 09/10/00 from: 36 brook road brook road industrial estate rayleigh essex SS6 7XJ (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 36 brook road brook road industrial estate rayleigh essex SS6 7XJ (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 26/03/00; full list of members (6 pages)
25 April 2000	Return made up to 26/03/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 April 1999	Return made up to 26/03/99; no change of members (4 pages)
13 April 1999	Return made up to 26/03/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 June 1998	Return made up to 26/03/98; full list of members (6 pages)
1 June 1998	Return made up to 26/03/98; full list of members (6 pages)
22 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
26 March 1997	Incorporation (14 pages)
26 March 1997	Incorporation (14 pages)