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ESPRIT BUSINESS SERVICES LIMITED

Company number 01944164

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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)
29 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
10 Aug 2011 AA Full accounts made up to 31 May 2010
01 Aug 2011 CERTNM Company name changed aei electronics LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
15 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Tracy Court on 14 February 2011
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 6,060
22 Nov 2010 TM01 Termination of appointment of David Mcmullen as a director
11 Oct 2010 AP01 Appointment of Tracy Court as a director
07 Apr 2010 AA Accounts for a medium company made up to 31 May 2009
26 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Graham Edward Page on 1 October 2009
26 Mar 2010 CH01 Director's details changed for David John Mcmullen on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Laurence Leon Sigournay on 1 October 2009
26 Mar 2010 CH01 Director's details changed for David Maloney on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Jane Mcinnes on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Iain Mcinnes on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Lee Holloway on 1 October 2009
26 Mar 2010 CH03 Secretary's details changed for Anthony Maurice Ward on 1 October 2009
15 Dec 2009 MISC Section 519 ca 2006
11 Nov 2009 AR01 Annual return made up to 14 February 2009 with full list of shareholders
01 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
19 Feb 2009 288a Director appointed graham edward page
17 Feb 2009 363a Return made up to 14/02/08; full list of members
19 Nov 2008 288a Director appointed laurence leon sigournay