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ESTECH EUROPE LIMITED

Company number 04237146

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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)
30 Jun 2008 288a Director appointed philip james harrison
30 Jun 2008 288a Director appointed peter john mcintosh
30 Jun 2008 288a Secretary appointed matthew paul jowett
30 Jun 2008 287 Registered office changed on 30/06/2008 from beecham business park northgate aldridge west midlands WS9 8TY
05 Jun 2008 AA Full accounts made up to 31 December 2006
20 Mar 2008 288b Appointment terminated director michael hewitt
12 Mar 2008 288b Appointment terminated secretary maxwell herbert
21 Nov 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
08 Aug 2007 363s Return made up to 19/06/07; no change of members
28 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
11 Jul 2006 AUD Auditor's resignation
05 Jul 2006 AA Full accounts made up to 30 June 2005
28 Jun 2006 363s Return made up to 19/06/06; change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
09 May 2006 287 Registered office changed on 09/05/06 from: 211 piccadilly london W1J 9HF
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
23 Jan 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06