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EXPORT SOLUTIONS (INTERNATIONAL) LIMITED

Company number 04091398

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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)
23 Sep 2015	AP01	Appointment of Dr Bahaa Tharwat Naium as a director on 1 July 2013	View PDF Appointment of Dr Bahaa Tharwat Naium as a director on 1 July 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,555	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 5,555 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,555	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,555 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	CH01	Director's details changed for Philip John Woodall on 26 October 2014	View PDF Director's details changed for Philip John Woodall on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Increase authorised share capital 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 26 November 2012	View PDF Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 26 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 24 September 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/05/07	View PDF Accounting reference date extended from 30/11/06 to 31/05/07 - link opens in a new window - 1 page (1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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