- Company Overview for ESSECO UK LIMITED (01903619)
- Filing history for ESSECO UK LIMITED (01903619)
- People for ESSECO UK LIMITED (01903619)
- Charges for ESSECO UK LIMITED (01903619)
- More for ESSECO UK LIMITED (01903619)
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) |
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10 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
21 May 1990 | 363 |
Return made up to 09/05/90; full list of members
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|
Request DocumentReturn made up to 09/05/90; full list of members |
13 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
26 May 1989 | 363 |
Return made up to 17/05/89; full list of members
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|
Request DocumentReturn made up to 17/05/89; full list of members |
23 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1988 | 363 |
Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members |
06 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
06 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Oct 1987 | 363 |
Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members |
23 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jun 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 May 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |
18 May 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Apr 1987 | 363 |
Return made up to 20/10/86; full list of members
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Request DocumentReturn made up to 20/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Jul 1986 | 287 |
Registered office changed on 18/07/86 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 18/07/86 from: 41 park square leeds west yorkshire LS1 2NS |
18 Jul 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |