ESSO SERVE EUROPE LIMITED

Company number 03833966

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 October 2012	(11 pages)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jul 2011	4.70	Declaration of solvency	(3 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28	(1 page)
06 Jun 2011	AP01	Appointment of Mr Jonathan Selzer as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr William Assheton Eardley Douglas Don as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Michael Crooks as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 999	(5 pages)
02 Sep 2010	CH01	Director's details changed for Michael Crooks on 31 August 2010	(2 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	AP01	Appointment of Mr Christopher Nigel Smith as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Savage as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr James Alexander as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Coleman as a director	(1 page)
03 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Jan 2009	288a	Director appointed michael crooks	(1 page)
05 Jan 2009	288b	Appointment Terminated Director suneel jhanji	(1 page)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
18 Aug 2008	288a	Secretary appointed andrew terence clarke	(2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary john boydell	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)