E e s i Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2019-07-31 | |
Trade Debtors | £1,770,008 | -20.71% |
Employees | £69 | -1.45% |
Total assets | £3,302,652 | +25.72% |
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02939365 |
Record last updated |
Saturday, May 8, 2021 1:55:07 PM UTC |
Official Address |
4 Unit Springfield Business Centre Stonehouse
There are 11 companies registered at this street
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Locality |
Stonehouse |
Region |
Gloucestershire, England |
Postal Code |
GL103SX
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Sector |
electrical, installation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 1, 2021 |
Appointment of a woman as Director
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Registry |
May 1, 2021 |
Four appointments: 3 men and a woman
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Registry |
Feb 26, 2021 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Feb 26, 2021 |
Resignation of 3 people: a woman and 2 men
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Financials |
Apr 19, 2017 |
Annual accounts
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Registry |
Aug 2, 2016 |
Change of registered office address
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Registry |
Jun 23, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Nov 5, 2015 |
Annual accounts
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Registry |
Jun 17, 2015 |
Annual return
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Registry |
Dec 22, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 22, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2593956...
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Registry |
Dec 22, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Dec 4, 2014 |
Annual accounts
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Registry |
Jun 16, 2014 |
Annual return
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Financials |
Nov 27, 2013 |
Annual accounts
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Registry |
Aug 20, 2013 |
Notice of name or other designation of class of shares
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Registry |
Aug 20, 2013 |
Varying share rights and names
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Registry |
Aug 20, 2013 |
Resolution
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Registry |
Jun 19, 2013 |
Annual return
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Financials |
Jan 21, 2013 |
Annual accounts
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Registry |
Nov 5, 2012 |
Change of particulars for secretary
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Registry |
Jun 19, 2012 |
Annual return
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Financials |
Feb 20, 2012 |
Annual accounts
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Registry |
Jul 6, 2011 |
Annual return
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Financials |
Dec 16, 2010 |
Annual accounts
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Registry |
Jul 8, 2010 |
Annual return
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Registry |
Jan 25, 2010 |
Notice of name or other designation of class of shares
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Registry |
Jan 20, 2010 |
Return of allotment of shares
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Financials |
Jan 19, 2010 |
Annual accounts
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Registry |
Aug 6, 2009 |
Appointment of a person
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Registry |
Aug 1, 2009 |
Appointment of a man as Operations Director and Director
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Registry |
Jul 3, 2009 |
Annual return
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Financials |
Nov 21, 2008 |
Annual accounts
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Registry |
Nov 18, 2008 |
Change in situation or address of registered office
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Registry |
Jul 1, 2008 |
Appointment of a person
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Registry |
Jun 23, 2008 |
Annual return
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Registry |
Jun 20, 2008 |
Appointment of a woman as Director
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Financials |
Dec 17, 2007 |
Annual accounts
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Registry |
Aug 6, 2007 |
Resignation of a person
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Registry |
Aug 6, 2007 |
Appointment of a person
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Registry |
Aug 1, 2007 |
Appointment of a woman as Secretary
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Registry |
Jul 31, 2007 |
Resignation of a woman
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Registry |
Jun 27, 2007 |
Annual return
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Registry |
Jan 13, 2007 |
Particulars of a mortgage or charge
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Financials |
Nov 22, 2006 |
Annual accounts
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Registry |
Jun 27, 2006 |
Annual return
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Financials |
Dec 12, 2005 |
Annual accounts
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Registry |
Jun 17, 2005 |
Annual return
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Financials |
Dec 1, 2004 |
Annual accounts
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Registry |
Jun 29, 2004 |
Two appointments: a man and a woman
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Registry |
Jun 24, 2004 |
Annual return
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Registry |
Jun 22, 2004 |
Change of name certificate
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Registry |
Jun 22, 2004 |
Company name change
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Financials |
Nov 25, 2003 |
Annual accounts
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Registry |
Jun 27, 2003 |
Annual return
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Financials |
Oct 31, 2002 |
Annual accounts
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Registry |
Jun 26, 2002 |
Annual return
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Financials |
Nov 15, 2001 |
Annual accounts
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Registry |
Jul 13, 2001 |
Annual return
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Financials |
Nov 3, 2000 |
Annual accounts
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Registry |
Jun 30, 2000 |
Annual return
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Financials |
Nov 8, 1999 |
Annual accounts
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Registry |
Jun 16, 1999 |
Annual return
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Financials |
Feb 18, 1999 |
Annual accounts
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Registry |
Jun 17, 1998 |
Annual return
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Financials |
Nov 26, 1997 |
Annual accounts
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Registry |
Jul 21, 1997 |
Annual return
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Registry |
Apr 16, 1997 |
Change in situation or address of registered office
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Financials |
Nov 13, 1996 |
Annual accounts
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Registry |
Jul 7, 1996 |
Annual return
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Financials |
Nov 2, 1995 |
Annual accounts
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Registry |
Oct 3, 1995 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 15, 1995 |
Resolution
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Registry |
Jun 15, 1995 |
Resolution 1879464...
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Registry |
Jun 15, 1995 |
Resolution
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Registry |
Jun 15, 1995 |
Elective resolution
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Registry |
Jun 15, 1995 |
Elective resolution 1879464...
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Registry |
Jun 15, 1995 |
Elective resolution
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Registry |
Jun 15, 1995 |
Annual return
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Registry |
Aug 9, 1994 |
Particulars of a mortgage or charge
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Registry |
Jul 7, 1994 |
Director resigned, new director appointed
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Registry |
Jul 7, 1994 |
Change in situation or address of registered office
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Registry |
Jul 7, 1994 |
Director resigned, new director appointed
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Registry |
Jul 5, 1994 |
Notice of accounting reference date
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Registry |
Jul 5, 1994 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 5, 1994 |
Change in situation or address of registered office
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Registry |
Jun 15, 1994 |
Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
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