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ESSECO UK LIMITED

Company number 01903619

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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 Nov 2011 CH01 Director's details changed for Russel David Etherington on 14 October 2011
24 Nov 2011 CH01 Director's details changed for Alberto Cambieri on 14 October 2011
24 Nov 2011 CH03 Secretary's details changed for Roger Colin Grant on 14 October 2011
24 Nov 2011 CH01 Director's details changed for Fabrizio Zenone on 14 October 2011
24 Nov 2011 CH01 Director's details changed for Doctor Christopher John Robertshaw on 14 October 2011
22 Nov 2011 AP01 Appointment of Mr. Christopher Stuart Mckenzie as a director
22 Nov 2011 TM01 Termination of appointment of David Perry as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH01 Director's details changed for David Roger Perry on 9 April 2010
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Fabrizio Zenone on 9 April 2010
06 May 2010 CH01 Director's details changed for Doctor Christopher John Robertshaw on 9 April 2010
06 May 2010 CH01 Director's details changed for Andrea Agostino Mangiarotti on 9 April 2010
06 May 2010 CH01 Director's details changed for Alberto Cambieri on 9 April 2010
06 May 2010 CH01 Director's details changed for Russel David Etherington on 9 April 2010
06 May 2010 CH01 Director's details changed for Roger Colin Grant on 9 April 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5