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ESHA (UK) LIMITED

Company number 02199925

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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)
02 Dec 2016 CH01 Director's details changed for Mr Robert Livio Speroni on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Robert Livio Speroni on 1 December 2016
01 Dec 2016 AD01 Registered office address changed from Esha (Uk) Ltd St Mary's Business Park Albany Road Market Harborough Leicestershire LE16 7EB to Esha (Uk) Ltd St Mary's Business Park Albany Road Market Harborough Leicestershire LE16 7EB on 1 December 2016
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000
01 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Sep 2014 CH01 Director's details changed for Mr Robert Livio Speroni on 30 September 2014
18 Aug 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 50,000
29 Jan 2013 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2012 AA Accounts for a small company made up to 31 December 2011
19 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Robert Livio Speroni as a director
21 Feb 2011 TM01 Termination of appointment of Paul Stel as a director
21 Feb 2011 TM02 Termination of appointment of Paul Stel as a secretary
21 Feb 2011 TM01 Termination of appointment of Ole Rosgaard as a director
01 Feb 2011 MISC Section 519 resgination of auditors