E.S. TECHNOLOGY LIMITED

Company number 02105199

Date	Type	Description	View / Download
10 Nov 2016	AP03	Appointment of Mr Mitchell Arnold Mcpeek as a secretary on 7 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Richard Gerard Gleeson as a director on 7 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(4 pages)
11 Aug 2016	AD01	Registered office address changed from Rbuk Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB England to Es Technology Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 11 August 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
25 Jan 2016	TM02	Termination of appointment of Stephen George Jellis as a secretary on 1 September 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Rbuk Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 25 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000	(4 pages)
12 May 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,000	(4 pages)
27 Nov 2014	CH01	Director's details changed for Thomas Merk on 27 November 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 25,000	(4 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	(18 pages)
24 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Full accounts made up to 30 September 2012	(18 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Full accounts made up to 30 September 2011	(18 pages)
24 Feb 2011	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Ovxfordshire OX15 6HW on 24 February 2011	(1 page)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
26 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for Stephen George Jellis on 1 October 2009	(1 page)