Ea-Rs Fire Engineering Limited

Company Name	Ea-Rs Fire Engineering Limited
Company Status	Active
Company Number	03151149
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Previous Names	E A Electrical Limited and Ea-Rsgroup Limited

Business Activity

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

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr David William Watson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Business Development Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years, 2 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Jason Clitheroe
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years, 2 months after company formation)
Appointment Duration	9 years
Role	Group Project Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Philip James Silverlock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Technical Services Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Murray George Horne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Gary David Anthony Skeggs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	95 El Alamein Way Bradwell Great Yarmouth Norfolk NR31 8SX

Director Name	Timothy Kenneth Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2002)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Timothy Kenneth Morris
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2002)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Miss Anna Katherine Bowes
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Terence Burkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Miss Anna Katherine Bowes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(10 years after company formation)
Appointment Duration	6 years (resigned 27 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mrs Pauline Rose Button
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr John Mann
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	JDL Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ea-rsgroup.com/
Telephone	07 703602810
Telephone region	Mobile

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

450 at £1	Alan Wheal 60.00% Ordinary
150 at £1	David Watson 20.00% Ordinary
150 at £1	Paul Darke 20.00% Ordinary

Financials

Year	2014
Net Worth	£859,426
Cash	£896
Current Liabilities	£1,525,033

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

4 October 2021	Delivered on: 5 October 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
3 July 2020	Delivered on: 7 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 October 2019	Delivered on: 10 October 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
25 January 2019	Delivered on: 28 January 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
18 October 2016	Delivered on: 18 October 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
18 December 2003	Delivered on: 20 December 2003 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. See the mortgage charge document for full details. Outstanding
16 September 2022	Delivered on: 21 September 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
29 November 2021	Delivered on: 10 December 2021 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
13 May 1997	Delivered on: 23 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 May 2020	Delivered on: 1 June 2020 Satisfied on: 10 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

20 September 2023	Satisfaction of charge 031511490008 in full (1 page)
20 September 2023	Satisfaction of charge 031511490010 in full (1 page)
20 September 2023	Satisfaction of charge 031511490005 in full (1 page)
20 September 2023	Satisfaction of charge 031511490009 in full (1 page)
11 September 2023	Termination of appointment of Jason Clitheroe as a director on 17 July 2023 (1 page)
8 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 30 September 2022 (28 pages)
25 May 2023	Registration of charge 031511490012, created on 24 May 2023 (54 pages)
2 March 2023	Second filing for the appointment of Mr David Pugh as a director (3 pages)
1 March 2023	Appointment of Mr David Pough as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on the 02/03/2023 (2 pages)
24 September 2022	Memorandum and Articles of Association (28 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2022	Registration of charge 031511490011, created on 16 September 2022 (56 pages)
30 June 2022	Full accounts made up to 30 September 2021 (30 pages)
24 June 2022	Change of details for Ea-Rs Fire Group Limited as a person with significant control on 21 December 2021 (2 pages)
24 June 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
9 March 2022	Appointment of Mr Murray George Horne as a director on 9 March 2022 (2 pages)
10 December 2021	Registration of charge 031511490010, created on 29 November 2021 (44 pages)
5 October 2021	Registration of charge 031511490009, created on 4 October 2021 (44 pages)
30 June 2021	Full accounts made up to 30 September 2020 (35 pages)
2 June 2021	Cessation of A J W Ventures Limited as a person with significant control on 18 January 2021 (1 page)
2 June 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
2 June 2021	Cessation of Alan John Wheal as a person with significant control on 18 December 2020 (1 page)
2 June 2021	Notification of Ea-Rs Fire Group Limited as a person with significant control on 18 January 2021 (2 pages)
2 June 2021	Notification of A J W Ventures Limited as a person with significant control on 18 December 2020 (2 pages)
19 March 2021	Resolutions RES13 ‐ Dividend 18/12/2020 (1 page)
28 January 2021	Registration of charge 031511490008, created on 22 January 2021 (49 pages)
26 January 2021	Satisfaction of charge 031511490005 in part (1 page)
11 December 2020	Satisfaction of charge 031511490007 in full (1 page)
7 July 2020	Registration of charge 031511490007, created on 3 July 2020 (5 pages)
17 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
10 June 2020	Satisfaction of charge 031511490006 in full (1 page)
1 June 2020	Registration of charge 031511490006, created on 21 May 2020 (6 pages)
7 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
14 October 2019	Satisfaction of charge 031511490004 in full (1 page)
10 October 2019	Registration of charge 031511490005, created on 9 October 2019 (46 pages)
25 September 2019	Satisfaction of charge 031511490003 in full (1 page)
23 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
15 May 2019	Second filing for the termination of Mr John Mann as a director (5 pages)
3 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
24 April 2019	Change of details for Mr Alan John Wheal as a person with significant control on 5 April 2019 (2 pages)
28 January 2019	Registration of charge 031511490004, created on 25 January 2019 (22 pages)
7 December 2018	Termination of appointment of John Mann as a director on 28 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019. (2 pages)
18 September 2018	Termination of appointment of Pauline Rose Button as a director on 15 September 2018 (1 page)
11 June 2018	Resolutions RES13 ‐ Purchase contract 31/05/2018 (2 pages)
11 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 600.00 (4 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (3 pages)
2 May 2018	Amended total exemption full accounts made up to 30 September 2017 (12 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
5 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
15 February 2018	Director's details changed for Mr David William Watson on 15 February 2018 (2 pages)
15 February 2018	Director's details changed for Mr Philip James Silverlock on 15 February 2018 (2 pages)
15 February 2018	Director's details changed for Mr Mark Leonard Wheeler on 15 February 2017 (2 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 May 2017	Appointment of Mr Philip James Silverlock as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Philip James Silverlock as a director on 10 May 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
1 November 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 675 (6 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 675 (6 pages)
1 November 2016	Purchase of own shares. (3 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2016	Resolutions RES13 ‐ (Purchase contract) 01/06/2016 (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2016	Memorandum and Articles of Association (31 pages)
27 October 2016	Resolutions RES13 ‐ (Purchase contract) 01/06/2016 (1 page)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Memorandum and Articles of Association (31 pages)
19 October 2016	Satisfaction of charge 1 in full (2 pages)
19 October 2016	Satisfaction of charge 2 in full (2 pages)
19 October 2016	Satisfaction of charge 1 in full (2 pages)
19 October 2016	Satisfaction of charge 2 in full (2 pages)
18 October 2016	Registration of charge 031511490003, created on 18 October 2016 (34 pages)
18 October 2016	Registration of charge 031511490003, created on 18 October 2016 (34 pages)
22 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2016	Change of share class name or designation (2 pages)
22 August 2016	Change of share class name or designation (2 pages)
22 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 August 2016	Appointment of Mr John Mann as a director on 1 July 2016 (2 pages)
5 August 2016	Appointment of Mr John Mann as a director on 1 July 2016 (2 pages)
5 August 2016	Director's details changed for Mrs Pauline Rose Button on 8 July 2016 (2 pages)
5 August 2016	Director's details changed for Mrs Pauline Rose Button on 8 July 2016 (2 pages)
7 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 750 (6 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 750 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Appointment of Mr Mark Leonard Wheeler as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Mark Leonard Wheeler as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Mark Leonard Wheeler as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Jason Clitheroe as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Jason Clitheroe as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Jason Clitheroe as a director on 1 April 2015 (2 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 750 (4 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 750 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Appointment of Mrs Pauline Rose Button as a director on 1 June 2014 (2 pages)
13 August 2014	Appointment of Mrs Pauline Rose Button as a director on 1 June 2014 (2 pages)
13 August 2014	Appointment of Mrs Pauline Rose Button as a director on 1 June 2014 (2 pages)
2 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 750 (3 pages)
2 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 750 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Director's details changed for Mr Alan John Wheal on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Alan John Wheal on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Alan John Wheal on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr David William Watson on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr David William Watson on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr David William Watson on 1 June 2013 (2 pages)
27 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Company name changed e a electrical LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
7 January 2013	Company name changed e a electrical LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
17 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Anna Bowes as a director (1 page)
17 April 2012	Termination of appointment of Anna Bowes as a director (1 page)
17 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
17 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Terence Burkin as a director (1 page)
5 January 2011	Termination of appointment of Terence Burkin as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Secretary's details changed for Miss Anna Katherine Bowes on 25 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Alan John Wheal on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Terence Burkin on 25 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Miss Anna Katherine Bowes on 25 January 2010 (1 page)
29 January 2010	Director's details changed for Miss Anna Katherine Bowes on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David William Watson on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Miss Anna Katherine Bowes on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Alan John Wheal on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David William Watson on 25 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Terence Burkin on 25 January 2010 (2 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 June 2009	Auditors resignation (1 page)
17 June 2009	Auditors resignation (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
17 March 2009	Return made up to 25/01/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / david watson / 29/03/2008 (2 pages)
17 March 2009	Return made up to 25/01/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / david watson / 29/03/2008 (2 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2008	Return made up to 25/01/08; full list of members (2 pages)
4 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
25 February 2005	Return made up to 25/01/05; full list of members (7 pages)
25 February 2005	Return made up to 25/01/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
20 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Return made up to 25/01/03; full list of members (7 pages)
21 March 2003	Return made up to 25/01/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2002	Registered office changed on 02/05/02 from: the barn little troys house faulkbourne road faulkbourne witham essex CM8 1LR (1 page)
2 May 2002	Registered office changed on 02/05/02 from: the barn little troys house faulkbourne road faulkbourne witham essex CM8 1LR (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (1 page)
10 April 2002	New secretary appointed (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
31 January 2001	Return made up to 25/01/01; full list of members (6 pages)
31 January 2001	Return made up to 25/01/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 April 2000	Full accounts made up to 31 March 1999 (10 pages)
3 April 2000	Full accounts made up to 31 March 1999 (10 pages)
27 March 2000	Return made up to 25/01/00; full list of members (6 pages)
27 March 2000	Return made up to 25/01/00; full list of members (6 pages)
12 July 1999	Company name changed e a group LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed e a group LIMITED\certificate issued on 13/07/99 (2 pages)
9 March 1999	Full accounts made up to 31 March 1998 (10 pages)
9 March 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Return made up to 25/01/99; full list of members (6 pages)
2 February 1999	Return made up to 25/01/99; full list of members (6 pages)
26 March 1998	Return made up to 25/01/98; full list of members (6 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Return made up to 25/01/98; full list of members (6 pages)
26 March 1998	Secretary resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 119A high street southend on sea essex SS1 1LH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 119A high street southend on sea essex SS1 1LH (1 page)
19 February 1998	Full accounts made up to 31 March 1997 (10 pages)
19 February 1998	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	Ad 02/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 September 1997	Ad 02/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
28 August 1997	Ad 25/01/96--------- Â£ si 1@1 (2 pages)
28 August 1997	Ad 25/01/96--------- Â£ si 1@1 (2 pages)
29 May 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
29 May 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Return made up to 25/01/97; full list of members (6 pages)
29 April 1997	Return made up to 25/01/97; full list of members (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: 304 high road benfleet essex SS7 5HB (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 304 high road benfleet essex SS7 5HB (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Secretary resigned (1 page)
2 February 1996	Secretary resigned (1 page)
25 January 1996	Incorporation (27 pages)
25 January 1996	Incorporation (27 pages)

Ea-Rs Fire Engineering Limited

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