ESVAGT HOLDINGS LIMITED

Company number 05378041

Date	Type	Description	View / Download
13 Jun 2017	TM01	Termination of appointment of Nigel Keith Taylor as a director on 5 May 2017	(2 pages)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
21 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Mr Rene Just as a director on 1 January 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Bjarne Poulsen as a director on 1 January 2017	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000	(5 pages)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Dec 2015	AP01	Appointment of Mr Nigel Keith Taylor as a director on 1 December 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000	(4 pages)
10 Oct 2014	AD01	Registered office address changed from Essex House Andrew Jackson Solicitors (Aco/Lsg/35805/1) Manor Street Hull HU1 1XH to C/O Andrew Jackson Solicitors Marina Court Castle Street Hull HU1 1TJ on 10 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Mark Malone as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Jacqueline Readman as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Oct 2012	AP01	Appointment of Bjarne Poulsen as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Peter Kjeldsen as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)

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