ESF REFURBISHMENT LIMITED

Company number 01729161

Date	Type	Description	View / Download
27 Jul 2017	CS01	17/07/17 Statement of Capital gbp 100044.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/11/2017.	(9 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100,044	(23 pages)
26 Jan 2017	CH01	Director's details changed for Nicola Rosenbaum on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Andrew Raczinkaitis on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Andrew Raymond Mildner on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Nimesh Bharadia on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Frank Robert Derek Bastow on 25 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Dan Philip James O'donoghue as a director on 1 August 2016	(2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(9 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100,043	(14 pages)
02 Jul 2015	AD01	Registered office address changed from 2 the Quadrant Upper High Street Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Upper High Street Epsom Surrey KT17 4RH on 1 June 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,043	(15 pages)
03 Jun 2014	TM01	Termination of appointment of David Brown as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Amanda Bastow as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Amanda Bastow as a secretary	(1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
01 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(18 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Raymond Mildner as a director	(2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(17 pages)

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