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EUROPEAN SYSTEMS EXCHANGE LIMITED

Company number 02656159

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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)
21 Jan 2010 CH01 Director's details changed for Mr Darren John Webb on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Darren Michael Ridge on 21 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 3,888
27 May 2009 288a Secretary appointed ingrid rebecca reed
22 May 2009 288b Appointment terminated secretary dilip majumdar
21 May 2009 288a Director appointed darren webb
21 May 2009 288a Director appointed darren ridge
29 Apr 2009 363a Return made up to 22/10/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 88(2) Ad 31/01/08-31/01/08\gbp si 520@1=520\gbp ic 1000/1520\
14 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2007 363a Return made up to 22/10/07; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Oct 2006 363a Return made up to 22/10/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Nov 2005 288c Secretary's particulars changed
27 Oct 2005 363a Return made up to 22/10/05; full list of members