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ESA CONSULTING ENGINEERS LIMITED — Filings & Documents (103)

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(E)FNAR1 - Annual Return

2026-05-27 · Annual Return

(E)FNAR1 - Annual Return

2025-06-11 · Annual Return

(E)FNAR1 - Annual Return

2024-06-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-17 · Annual Return

(E)FNAR1 - Annual Return

2022-06-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-11 · Annual Return

(E)FNAR1 - Annual Return

2020-05-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-24 · Annual Return

(E)FNAR1 - Annual Return

2017-05-11 · Annual Return

(E)FNAR1 - Annual Return

2016-05-16 · Annual Return

(E)FNAR1 - Annual Return

2015-05-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-12-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-23 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-12-08 · Share Related

(E)FSC1 - Return of Allotments

2010-12-08 · Share Related

(E)FAR1 - Annual return (with a list of members)

2010-05-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-13 · Annual Return

(E)Special resolution

2006-02-16 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-11 · Annual Return

(E)Certificate of Registration of Charge

2004-01-17 · Charges

(E)FM1 - Mortgage or charge details

2004-01-17 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-23 · Director/Secretary Change

(E)Amended document

2002-09-13 · Other

(E)Amended document

2002-09-13 · Other

(E)Amended document

2002-09-13 · Other

(E)Amended document

2002-09-13 · Other

(E)Amended document

2002-09-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-13 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-07-07 · Share Related

(E)Ordinary resolution

1999-07-07 · Other

(E)FSC1 - Return of Allotments

1999-07-07 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

1999-05-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-07 · Director/Secretary Change

(E)Annual return

1997-05-23 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-27 · Annual Return

(E)Annual return

1995-05-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-24 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-01-22 · Other

(E)Certificate of Registration of Charge

1994-01-22 · Charges

(E)Annual return

1994-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-26 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1991-03-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-28 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-05 · Director/Secretary Change

(E)Annual return

1989-02-10 · Annual Return

(E)Annual return

1988-04-08 · Annual Return

(E)Special resolution

1987-09-22 · Other

Certificate of Incorporation on Change of Name

1987-09-22 · Name Change

(E)Annual return

1987-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-17 · Director/Secretary Change

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-19 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-10 · Other

(E)Special resolution

1984-04-27 · Other

Certificate of Incorporation on Change of Name

1984-04-27 · Name Change

(E)Annual return

1984-04-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-24 · Other

(E)Annual return

1983-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-13 · Address Change

(E)Annual return

1982-06-29 · Annual Return

(E)Annual return

1981-08-24 · Annual Return

(E)FIB - Return of allotments

1980-10-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-07 · Other

(E)Notice of registered office and any change thereof

1980-06-11 · Address Change

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