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ESEM LIMITED

Company number 04606614

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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)
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mr William George Nicholson Shaw on 2 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2009 363a Return made up to 02/12/08; full list of members
02 Feb 2009 288c Director's change of particulars / william shaw / 02/12/2008
02 Feb 2009 288b Appointment terminated director blair butler
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 288a Director appointed william george shaw
22 Sep 2008 MISC Form 225 removed as on wrong file - should have been on co.no.6297731
02 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 1 london road hindhead surrey GU26 6AB
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Dec 2006 363a Return made up to 02/12/06; full list of members
08 Dec 2006 190 Location of debenture register
08 Dec 2006 353 Location of register of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: 1 london road hindhead surrey GU26 6AB