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E.SURV LIMITED

Company number 02264161

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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 Aug 2016 AP01 Appointment of Mr Paul Adam Marcus as a director on 22 July 2016
02 Aug 2016 AP01 Appointment of Mr Adam Robert Castleton as a director on 22 July 2016
02 Aug 2016 TM01 Termination of appointment of John Paul Munro as a director on 22 July 2016
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,610,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AP01 Appointment of Mr Charles Anthony Phayer as a director on 2 January 2015
02 Jan 2015 TM01 Termination of appointment of David Julian Newnes as a director on 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014
04 Dec 2014 AP01 Appointment of Mr John Paul Munro as a director on 4 December 2014
04 Dec 2014 TM01 Termination of appointment of Malcolm James Webb as a director on 4 December 2014
07 Nov 2014 AP01 Appointment of Mr Martin James Oliver as a director on 6 October 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,610,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 TM01 Termination of appointment of Paul Trott as a director
06 Jun 2014 TM01 Termination of appointment of Ashwin Kashyap as a director
23 Jan 2014 AP01 Appointment of Mr David Julian Newnes as a director
15 Jan 2014 AP01 Appointment of Mr Malcolm James Webb as a director
15 Jan 2014 TM01 Termination of appointment of Richard Sexton as a director
09 Jan 2014 AP01 Appointment of Ronan Jennings as a director
09 Jan 2014 TM01 Termination of appointment of Richard Deeprose as a director
09 Jan 2014 TM01 Termination of appointment of Stephen Hall as a director
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,610,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
04 Feb 2013 AP01 Appointment of Mr Ashwin Kashyap as a director