- Company Overview for EST TRANSPORT PURCHASING LIMITED (03303030)
- Filing history for EST TRANSPORT PURCHASING LIMITED (03303030)
- People for EST TRANSPORT PURCHASING LIMITED (03303030)
- Charges for EST TRANSPORT PURCHASING LIMITED (03303030)
- More for EST TRANSPORT PURCHASING LIMITED (03303030)
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) |
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04 Feb 2019 | MA | Memorandum and Articles of Association | |
25 Jan 2019 | AP01 | Appointment of Mr Neil Allen Currie as a director on 14 January 2019 | |
25 Jan 2019 | AD01 | Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on 25 January 2019 | |
25 Jan 2019 | TM01 | Termination of appointment of Abhishek Goenka as a director on 14 January 2019 | |
25 Jan 2019 | TM01 | Termination of appointment of Timothy William May as a director on 14 January 2019 | |
25 Jan 2019 | TM01 | Termination of appointment of Navneet Bali as a director on 14 January 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
02 Oct 2018 | PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 20 September 2018 | |
28 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
17 Apr 2018 | PSC05 | Change of details for Holidaybreak Education Limited as a person with significant control on 6 April 2016 | |
17 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
31 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
16 Dec 2016 | CH01 | Director's details changed for Mr Timothy William May on 15 December 2016 | |
16 Dec 2016 | CH01 | Director's details changed for Mr Peter John Churchus on 15 December 2016 | |
16 Dec 2016 | CH01 | Director's details changed for Mr Abhishek Goenka on 15 December 2016 | |
16 Dec 2016 | CH01 | Director's details changed for Mr Navneet Bali on 15 December 2016 | |
26 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 | |
10 May 2016 | AD01 | Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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26 Jan 2016 | AD03 | Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU | |
26 Jan 2016 | AD02 | Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU | |
17 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Feb 2015 | TM02 | Termination of appointment of Timothy William May as a secretary on 20 February 2015 |