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ESPERO UK LIMITED

Company number 03979159

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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 May 2013 AD01 Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 21 May 2013
01 Oct 2012 AD01 Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 1 October 2012
28 Sep 2012 AP01 Appointment of Mr William Mark Delany as a director
28 Sep 2012 TM01 Termination of appointment of Willem Van Der Spek as a director
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Willem Van Der Spek on 1 January 2011
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 25/04/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
01 Jun 2007 363a Return made up to 25/04/07; full list of members
12 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
05 May 2006 363a Return made up to 25/04/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2005 363s Return made up to 25/04/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Nov 2004 288c Director's particulars changed
29 Apr 2004 363s Return made up to 25/04/04; full list of members
26 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2003 287 Registered office changed on 16/09/03 from: envirohold great gutter lane, willerby hull north humberside HU10 6BS