THE ESTUARY MANAGEMENT COMPANY LIMITED

Company number 03741385

Date	Type	Description	View / Download
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
30 Nov 2017	CH01	Director's details changed for Mr Carl Moore on 1 January 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Apr 2017	AP01	Appointment of Duncan Inglis as a director on 31 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Mark Russell Griffiths as a director on 31 March 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreed 08/12/2016	(25 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 no member list	(4 pages)
18 Mar 2016	CH01	Director's details changed for Mr Carl Moore on 17 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Mark Russell Griffiths on 17 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Clare Susanne Dodds as a secretary on 4 March 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
20 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 no member list	(3 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Neil Pickering as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Paul Lakin as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Carl Moore as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Neil Pickering as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Paul Lakin as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Mark Russell Griffiths as a director	(2 pages)