ESVAGT HOLDINGS LIMITED

Company number 05378041

Date	Type	Description	View / Download
19 Jun 2008	287	Registered office changed on 19/06/2008 from, andrew jackson solicitors, essex house manor street, hull, HU1 1XH	(1 page)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 May 2008	288c	Director's change of particulars / lars zohner andersen / 16/05/2008	(1 page)
23 May 2008	CERTNM	Company name changed esvagt-maersk holdings LIMITED\certificate issued on 27/05/08	(5 pages)
12 May 2008	288b	Appointment terminated secretary john kilby	(1 page)
12 May 2008	288a	Secretary appointed mackinnons solicitors	(2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from, maersk house, braham street, london, E1 8EP	(1 page)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
05 Mar 2008	288c	Director's change of particulars / lars zohner andersen / 31/01/2008	(1 page)
29 Feb 2008	288b	Appointment terminated director peter miller	(1 page)
29 Feb 2008	288b	Appointment terminated director mark malone	(1 page)
29 Feb 2008	288b	Appointment terminated director jesper lok	(1 page)
29 Feb 2008	288b	Appointment terminated director kent kirk	(1 page)
29 Feb 2008	288b	Appointment terminated director david blencowe	(1 page)
29 Feb 2008	288a	Director appointed lars christian zohner andersen	(3 pages)
29 Feb 2008	288a	Director appointed paul martin taylor	(3 pages)
28 Feb 2008	288a	Director appointed peter lykke kjeldsen	(3 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: one canada square, canary wharf, london, E14 5DP	(1 page)
14 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 6800000@1=6800000 £ ic 6801000/13601000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next