ESE DIRECT LIMITED

Company number 01279230

Date	Type	Description	View / Download
14 May 2015	MR01	Registration of charge 012792300011, created on 14 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
29 Apr 2015	AP01	Appointment of Lee Robert Wright as a director on 21 April 2015	(2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 78,070	(4 pages)
15 Apr 2015	MR01	Registration of charge 012792300010, created on 13 April 2015	(23 pages)
09 Apr 2015	AP01	Appointment of Michael Wyard as a director on 27 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Simon Peter Francis as a director on 27 March 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Caroline Ann Maud Francis as a secretary on 27 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Caroline Ann Maud Francis as a director on 27 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Dominic Stanley Slingsby as a director on 27 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Morgan Lawn Morris as a director on 27 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from 150 Northumberland Street Norwich NR2 4EE to 1 Otley Road Baildon Shipley West Yorkshire BD17 7LW on 9 April 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 76,002	(6 pages)
05 Nov 2014	MR04	Satisfaction of charge 9 in full	(1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 76,002	(6 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Dec 2012	CERTNM	Company name changed eastern storage equipment LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-13	(2 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)