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ESRI INVESTMENTS LIMITED

Company number 04070114

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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)
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
13 Feb 2014 TM01 Termination of appointment of Andrew Keegan as a director
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Andrew Keegan on 9 October 2012
27 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Dr Anthony Richard Waite on 1 July 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
10 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 288a Director appointed dr anthony richard waite
23 Apr 2009 287 Registered office changed on 23/04/2009 from 37 st margaret's street canterbury kent CT1 2TU
23 Apr 2009 288a Director appointed mr andrew keegan
23 Apr 2009 288b Appointment terminated director jason sawle
23 Apr 2009 288b Appointment terminated director richard pole
23 Apr 2009 288b Appointment terminated secretary kristine pole
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 12/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 12/09/07; full list of members