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ESTMANCO (PORCHESTER TRIANGLE) LIMITED

Company number 01437374

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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)
24 Jun 2015 AP01 Appointment of Mr Ron Alcorn as a director on 30 April 2014
08 May 2015 TM01 Termination of appointment of Barbara Streimer as a director on 17 March 2015
09 Apr 2015 AA Total exemption full accounts made up to 28 September 2014
02 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 84
02 Jul 2014 TM01 Termination of appointment of Derek Evans as a director
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 AA Total exemption small company accounts made up to 28 September 2013
31 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
28 May 2013 AA Total exemption full accounts made up to 28 September 2012
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
27 Feb 2012 AA Full accounts made up to 28 September 2011
10 Jan 2012 TM01 Termination of appointment of Royston Clarke as a director
27 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 28 September 2010
17 Jun 2010 AP01 Appointment of Mr Derek Evans as a director
27 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Royston William Clarke on 17 April 2010
27 May 2010 CH01 Director's details changed for Martin Kummer on 17 April 2010
27 May 2010 CH01 Director's details changed for Rochana Lowton on 17 April 2010
27 May 2010 CH01 Director's details changed for Barbara Streimer on 17 April 2010
16 Feb 2010 AA Full accounts made up to 28 September 2009
06 Jun 2009 363a Return made up to 17/04/09; full list of members
24 Feb 2009 AA Full accounts made up to 28 September 2008
15 May 2008 288a Secretary appointed paul davison
06 May 2008 363s Return made up to 17/04/08; no change of members
  • 363(288) ‐ Secretary resigned