ENGINEERING SERVICES PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameENGINEERING SERVICES PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03328057
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENGINEERING SERVICES PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ojan Baradaran Rohani as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Oliver John Dennis as a director on Dec 28, 2025

    1 pagesTM01

    Termination of appointment of Philip John Graham-Clare as a director on Dec 19, 2025

    1 pagesTM01

    Registered office address changed from The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 17, 2025

    1 pagesAD01

    Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 17, 2025

    1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Termination of appointment of Alistair Scott Mclean as a director on Jun 27, 2025

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Notification of Contollo Group Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 24, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 05, 2025 with updates

    6 pagesCS01

    Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on Jan 08, 2025

    1 pagesAD01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 40,050
    6 pagesSH06

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: section 28 18/12/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Ruth Hannah Percival as a director on Dec 18, 2024

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from Interchange 1st Floor 81 - 85 Station Road Croydon CR0 2rd England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on Dec 20, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0