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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)
25 Mar 2015 AP01 Appointment of Ms Catharine Jane Easton as a director on 29 January 2015
25 Mar 2015 AP01 Appointment of Mrs Coral Sebag-Montefiore as a director on 29 January 2015
25 Mar 2015 AP01 Appointment of Professor James Russell Raven as a director on 29 January 2015
25 Mar 2015 AP01 Appointment of Mr Roderick Alan Chamberlain as a director on 29 January 2015
19 Mar 2015 TM01 Termination of appointment of Mary Richardson as a director on 17 March 2015
19 Mar 2015 TM01 Termination of appointment of Richard De Heriz Oldham as a director on 17 March 2015
19 Mar 2015 TM01 Termination of appointment of Peter Nevile Wake Jennings as a director on 17 March 2015
19 Mar 2015 TM01 Termination of appointment of Jonathan Dye as a director on 17 March 2015
26 Feb 2015 AP03 Appointment of Miss Erica Ross Wilkinson as a secretary on 1 July 2014
13 Jan 2015 AR01 Annual return made up to 17 December 2014 no member list
12 Jan 2015 TM01 Termination of appointment of Alan Robert Cox as a director on 18 November 2013
12 Jan 2015 TM02 Termination of appointment of Mark Symons as a secretary on 30 June 2014
17 Dec 2014 AA Full accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list
20 Dec 2013 TM01 Termination of appointment of Peter William Kyle as a director on 10 December 2013
20 Dec 2013 AP03 Appointment of Mr Mark Symons as a secretary on 21 October 2013
20 Dec 2013 TM02 Termination of appointment of Steven Robert Hodkinson as a secretary on 17 December 2012
02 Dec 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 17 December 2012 no member list
09 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 17 December 2011 no member list
14 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 AP01 Appointment of Mr David Stewart Cheeseman as a director on 15 September 2011
14 Oct 2011 AP03 Appointment of Professor Steven Robert Hodkinson as a secretary on 15 September 2011
14 Oct 2011 AP01 Appointment of Mr Richard De Heriz Oldham as a director on 15 September 2011