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ESU TRADING LTD

Company number 01313561

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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)
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jul 2020 CH01 Director's details changed for Professor James Russell Raven on 29 April 2020
12 Jun 2020 AP01 Appointment of Mr David Shaw Obe as a director on 20 April 2020
12 Jun 2020 AP01 Appointment of Professor James Raven as a director on 29 April 2020
12 Jun 2020 TM01 Termination of appointment of Roderick Alan Chamberlain as a director on 10 December 2019
12 Jun 2020 TM01 Termination of appointment of Paul Boateng as a director on 10 December 2019
20 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
28 Feb 2019 TM02 Termination of appointment of Sarah Mcbride as a secretary on 28 February 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
23 Oct 2018 AP03 Appointment of Ms Sarah Mcbride as a secretary on 20 August 2018
23 Oct 2018 TM02 Termination of appointment of Erica Ross Wilkinson as a secretary on 29 May 2018
20 Mar 2018 AP01 Appointment of Mr Derek William Charles Morgan as a director on 20 March 2018
20 Mar 2018 AP01 Appointment of Dr Anthony James Wood as a director on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Coral Sebag-Montefiore as a director on 20 March 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
19 Dec 2017 TM01 Termination of appointment of James Russell Raven as a director on 12 December 2017
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Feb 2016 CERTNM Company name changed dartmouth house LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
10 Jan 2016 AA Full accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 no member list
25 Mar 2015 AP01 Appointment of The Rt Hon the Lord Paul Boateng as a director on 29 January 2015