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ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD

Company number 01721312

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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)
08 Aug 2012 AD02 Register inspection address has been changed
08 Aug 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Uma Mylvahanam as a secretary
12 Jul 2012 AA Full accounts made up to 31 March 2012
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 01/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 2 April 2011
13 Jun 2011 MISC Section 519
04 Apr 2011 AA Full accounts made up to 3 April 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Heber Wygant on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Kerry Len Mustoe on 30 July 2010
25 Jan 2010 AA Full accounts made up to 28 March 2009
24 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 29 March 2008
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 363a Return made up to 30/07/08; full list of members
07 Jul 2008 288a Secretary appointed miss uma mylvahanam
04 Jul 2008 288b Appointment terminated secretary ian smith
22 May 2008 AA Full accounts made up to 2 June 2007
07 Apr 2008 MISC Section 394
01 Apr 2008 288a Director appointed heber wygant
05 Mar 2008 288b Appointment terminated director john metcalf
20 Feb 2008 287 Registered office changed on 20/02/08 from: shaw house pegler way crawley w sussex RH11 7AF
04 Jan 2008 288a New director appointed