ESH CONSTRUCTION LIMITED

Company number 02529939

Date	Type	Description	View / Download
09 Dec 2015	MR01	Registration of charge 025299390013, created on 4 December 2015	(52 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
09 Dec 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Christopher Walker as a director on 16 October 2015	(1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
27 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 978,150	(13 pages)
22 Oct 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 978,150	(12 pages)
28 Aug 2014	MR04	Satisfaction of charge 9 in full	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 8 in full	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 6 in full	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Aug 2014	MR04	Satisfaction of charge 7 in full	(1 page)
21 Aug 2014	AP01	Appointment of Mr Andrew Laurence Joseph Gawthorpe as a director on 21 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Simon David Phillips as a director on 21 August 2014	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 978,150	(4 pages)
11 Sep 2013	SH20	Statement by directors	(2 pages)
11 Sep 2013	CAP-SS	Solvency statement dated 05/09/13	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve/ share premium cancelled 05/09/2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(12 pages)

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