- Company Overview for ESHA (UK) LIMITED (02199925)
- Filing history for ESHA (UK) LIMITED (02199925)
- People for ESHA (UK) LIMITED (02199925)
- More for ESHA (UK) LIMITED (02199925)
| 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) |
|---|---|---|---|
| 28 Oct 2010 | CH03 | Secretary's details changed for Mr Paul Stel on 22 October 2010 | |
| 28 Oct 2010 | CH01 | Director's details changed for Mr Paul Stel on 22 October 2010 | |
| 27 Oct 2010 | TM01 | Termination of appointment of James Mathieson as a director | |
| 01 Oct 2010 | AP03 | Appointment of Mr Paul Stel as a secretary | |
| 01 Oct 2010 | TM02 | Termination of appointment of Christopher Finnerty as a secretary | |
| 06 Sep 2010 | AP01 | Appointment of Mr Paul Stel as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Christopher Finnerty as a director | |
| 06 Sep 2010 | AP01 | Appointment of Mr Ole Rosgaard as a director | |
| 06 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 08 Jul 2010 | TM01 | Termination of appointment of Walter Moon as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 11 Feb 2010 | TM02 | Termination of appointment of Pieter Van Dommele as a secretary | |
| 06 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 14 Apr 2009 | 288a | Secretary appointed christopher james edward finnerty | |
| 14 Apr 2009 | 288a | Director appointed james mathieson | |
| 14 Apr 2009 | 288a | Director appointed christopher james edward finnerty | |
| 11 Jun 2008 | 363s | Return made up to 16/05/08; no change of members | |
| 29 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 21 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 12 Jun 2007 | 363s | Return made up to 16/05/07; no change of members | |
| 01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 24 May 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 04 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 03 Aug 2005 | 288b | Secretary resigned;director resigned |