ESD CARBON SERVICES LIMITED

Company number 04135993

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2013	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013	(1 page)
14 Jun 2013	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 14 June 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 1	(3 pages)
02 Jan 2013	CH01	Director's details changed for Scott Mcgregor on 4 December 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
20 Jul 2012	AP01	Appointment of Jonathan Anthony Frank Marren as a director on 9 July 2012	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Emmanuel Francis Walter as a director on 9 July 2012	(2 pages)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Andrew Thomas Twynam as a director on 22 February 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Emmanuel Francois Walter as a director on 24 February 2012	(3 pages)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
23 Mar 2011	CH01	Director's details changed for Scott Mcgregor on 1 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Andrew Thomas Twynam as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of Jeffrey Kenna as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
19 Mar 2010	TM02	Termination of appointment of Pat Newman as a secretary	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Pat Newman on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)