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ESSEX MOTOR COMPANY LIMITED

Company number 05435498

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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)
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Nathan Wilson as a director on 27 September 2016
04 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 112,600
21 Dec 2015 AP01 Appointment of Mr Nathan Wilson as a director on 21 September 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Aug 2015 MR01 Registration of charge 054354980006, created on 31 July 2015
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 112,600
22 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
29 May 2014 SH08 Change of share class name or designation
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 112,600
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2012 AUD Auditor's resignation
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Mr Simon Nicholas Ross as a director
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009