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ESRI (UK) CAMBRIDGE LIMITED

Company number 01424855

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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)
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 550,120
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 TM02 Termination of appointment of John Ryan as a secretary
14 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Dr Anthony Richard Waite on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Dr Anthony Richard Waite on 22 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Andrew Keegan on 22 November 2009
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
26 Nov 2008 353 Location of register of members
25 Nov 2008 190 Location of debenture register
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jan 2008 288a New director appointed
28 Nov 2007 363a Return made up to 22/11/07; full list of members
28 Nov 2007 190 Location of debenture register
28 Nov 2007 353 Location of register of members
27 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned