E.S.C. (EUROPE) LIMITED

Company number 04241741

Date	Type	Description	View / Download
08 Feb 2016	MR01	Registration of charge 042417410003, created on 5 February 2016	(13 pages)
15 Jan 2016	TM01	Termination of appointment of Mark Charles Fagg as a director on 4 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Jonathan Edward Fagg as a director on 4 January 2016	(1 page)
05 Nov 2015	MR01	Registration of charge 042417410002, created on 2 November 2015	(23 pages)
26 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Sep 2015	AP01	Appointment of Mr James Charles Shears as a director on 1 September 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
09 Sep 2015	AP01	Appointment of Mr Stephen James Grant as a director on 1 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Philip Ratcliffe as a director on 1 September 2015	(2 pages)
08 Sep 2015	AP03	Appointment of Mr James Charles Shears as a secretary on 1 September 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of Mark Charles Fagg as a secretary on 1 September 2015	(1 page)
08 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 35 Tameside Drive Castle Bromwich Birmingham B35 7AG on 2 September 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(5 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Jun 2012	CH03	Secretary's details changed for Mr Mark Charles Fagg on 6 February 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	CH03	Secretary's details changed for Mr Mark Charles Fagg on 6 February 2012	(2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Mark Charles Fagg on 19 December 2011	(2 pages)