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ESRI (UK) LIMITED

Company number 01288342

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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)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
02 Sep 2015	MR01	Registration of charge 012883420004, created on 1 September 2015	View PDF Registration of charge 012883420004, created on 1 September 2015 - link opens in a new window - 35 pages (35 pages)
26 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AP01	Appointment of Mr Gareth Huw Davies as a director on 1 July 2015	View PDF Appointment of Mr Gareth Huw Davies as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Peter Lyon as a director on 12 June 2015	View PDF Termination of appointment of Peter Lyon as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	CH01	Director's details changed for Mr Stuart Richard Bonthrone on 24 November 2014	View PDF Director's details changed for Mr Stuart Richard Bonthrone on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM01	Termination of appointment of Robert Nicholas Rigby as a director on 30 November 2014	View PDF Termination of appointment of Robert Nicholas Rigby as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	CH01	Director's details changed for Charles Joseph Kennelly on 22 July 2014	View PDF Director's details changed for Charles Joseph Kennelly on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Keegan as a director	View PDF Termination of appointment of Andrew Keegan as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR01	Registration of charge 012883420003	View PDF Registration of charge 012883420003 - link opens in a new window - 36 pages (36 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AP01	Appointment of Mr Stuart Richard Bonthrone as a director	View PDF Appointment of Mr Stuart Richard Bonthrone as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
24 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	CH01	Director's details changed for Robert Nicholas Rigby on 24 August 2012	View PDF Director's details changed for Robert Nicholas Rigby on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Jeremy Peck as a director	View PDF Termination of appointment of Jeremy Peck as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	TM02	Termination of appointment of John Ryan as a secretary	View PDF Termination of appointment of John Ryan as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Mark Plews as a director	View PDF Termination of appointment of Mark Plews as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Nicholas Chapallaz as a director	View PDF Termination of appointment of Nicholas Chapallaz as a director - link opens in a new window - 1 page (1 page)

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ESRI (UK) LIMITED

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