ESVAGT UK LIMITED

Company number 05661200

Date	Type	Description	View / Download
13 Jun 2017	AP01	Appointment of Managing Director Claus Tafteberg Sorensen as a director on 15 May 2017	(3 pages)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(17 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)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000	(5 pages)
16 Dec 2015	AP01	Appointment of Mr Nigel Keith Taylor as a director on 1 December 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(4 pages)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 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)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 10,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 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	(15 pages)
09 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)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 10,000	(4 pages)