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07006868 LIMITED - 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 07006868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Exchequer Court
- 33 St. Mary Axe
- London
- EC3A 8AA
- England 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- BURWOOD, Simon
- STRAWN, Timothy Mason
- JENKINS, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Erm-Europe, Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ENGINEERING SAFETY CONSULTANTS LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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07006868 LIMITED Company Description
- 07006868 LIMITED is a ltd registered in United Kingdom with the Company reg no 07006868. Its current trading status is "live". It was registered 2009-09-02. It was previously called ENGINEERING SAFETY CONSULTANTS LTD. It has declared SIC or NACE codes as "71122". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 2Nd Floor, Exchequer Court .
Get 07006868 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 07006868 Limited - 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-07) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
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change-of-name-notice (2023-11-09) - CONNOT
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certificate-change-of-name-company (2023-11-09) - CERTNM
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-04-16) - AA01
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confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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certificate-capital-reduction-issued-capital (2021-06-29) - CERT15
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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notification-of-a-person-with-significant-control (2021-01-21) - PSC02
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resolution (2021-04-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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memorandum-articles (2021-03-01) - MA
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resolution (2021-03-01) - RESOLUTIONS
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capital-allotment-shares (2021-02-15) - SH01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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legacy (2021-06-29) - OC138
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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capital-allotment-shares (2020-04-14) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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mortgage-satisfy-charge-full (2014-06-02) - MR04
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mortgage-charge-whole-release-with-charge-number (2014-05-14) - MR05
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capital-allotment-shares (2014-03-06) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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legacy (2013-02-21) - CAP-SS
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legacy (2013-02-21) - SH20
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resolution (2013-02-21) - RESOLUTIONS
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resolution (2013-04-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-04-18) - SH02
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capital-allotment-shares (2013-05-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-02-21) - SH19
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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appoint-person-director-company-with-name (2012-09-05) - AP01
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appoint-person-secretary-company-with-name (2012-07-05) - AP03
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termination-director-company-with-name (2012-07-05) - TM01
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termination-secretary-company-with-name (2012-07-05) - TM02
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-03-09) - AA01
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capital-allotment-shares (2011-06-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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resolution (2011-06-29) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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incorporation-company (2009-09-02) - NEWINC