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ESC SCHNADHORST LIMITED

Company number 00274868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2017 CONNOT Change of name notice
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AP01 Appointment of Mr Jack Aboe as a director on 14 September 2015
24 Jul 2015 TM01 Termination of appointment of Paul Geoffrey King as a director on 1 July 2015
12 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 500
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 TM01 Termination of appointment of Krish Nath as a director on 7 November 2014
15 Oct 2014 AP01 Appointment of Ms Elizabeth Honor Lewzey as a director on 15 September 2014
28 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 500
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 TM01 Termination of appointment of John Mimpriss as a director
30 Jan 2014 AD01 Registered office address changed from Sweech House Gravel Hill Leatherhead Surrey KT22 7HF on 30 January 2014
27 Jan 2014 AP01 Appointment of Mr Krish Nath as a director
25 Jan 2014 TM01 Termination of appointment of Arthur Wadsworth as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Feb 2013 TM01 Termination of appointment of Michael Taylor as a director
23 Oct 2012 CH01 Director's details changed for John Graham Mimpriss on 1 October 2012
17 Oct 2012 CH01 Director's details changed for John Graham Mimpriss on 17 October 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of June Hill as a director
08 Jul 2012 TM01 Termination of appointment of June Hill as a director
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association