- Company Overview for ES PLYMPTON NOMINEE 1 LIMITED (04400428)
- Filing history for ES PLYMPTON NOMINEE 1 LIMITED (04400428)
- People for ES PLYMPTON NOMINEE 1 LIMITED (04400428)
- More for ES PLYMPTON NOMINEE 1 LIMITED (04400428)
| 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 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 26 Jun 2013 | AP04 | Appointment of A G Secretarial Limited as a secretary | |
| 26 Jun 2013 | TM02 | Termination of appointment of Nigel Lowe as a secretary | |
| 09 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 29 Jan 2013 | TM01 | Termination of appointment of Christopher Hodgkinson as a director | |
| 29 Jan 2013 | AP01 | Appointment of Stephen Lauder as a director | |
| 11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 27 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 08 Apr 2011 | CH01 | Director's details changed for Christopher David Hodgkinson on 20 March 2011 | |
| 08 Apr 2011 | CH01 | Director's details changed for Robert Peter Flavelle on 20 March 2011 | |
| 18 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for John Marcus Willcock on 4 December 2009 | |
| 10 Sep 2009 | 288c | Director's change of particulars / christopher hodgkinson / 01/09/2009 | |
| 26 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / christopher hodgkinson / 17/01/2009 | |
| 10 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 23 May 2008 | 288b | Appointment terminated director andrew strang |