ESS PEE FABRICATIONS LIMITED

Company number 00832334

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2,000	(15 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 21 October 2014 GBP 2,000.00	(4 pages)
08 Jan 2015	MR01	Registration of charge 008323340006, created on 24 December 2014	(22 pages)
08 Jan 2015	MR01	Registration of charge 008323340007, created on 24 December 2014	(27 pages)
15 Dec 2014	AP01	Appointment of Stuart James Merrifield as a director on 7 November 2014	(2 pages)
27 Oct 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Oct 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Gregory Paul Smith as a director on 29 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Gregory Paul Smith as a director on 29 July 2014	(1 page)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013	(24 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,000.00	(4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-07-02 GBP 4,000 ANNOTATION A second filed AR01 was registered on 02/07/2014	(8 pages)
04 Nov 2013	AP01	Appointment of Clive Nugent Appleford as a director	(2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 May 2013	AP01	Appointment of Alex Giles Hankinson as a director	(3 pages)
11 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(10 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Apr 2012	AP01	Appointment of David Carrington as a director	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 Mar 2012	TM02	Termination of appointment of Doris Smith as a secretary	(1 page)
09 Jan 2012	SH02	Sub-division of shares on 19 December 2011	(5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 4,000.00	(4 pages)