ESVAGT UK LIMITED

Company number 05661200

Date	Type	Description	View / Download
17 Jun 2011	SH20	Statement by directors	(4 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 31/05/11	(4 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2011	CH01	Director's details changed for Mr Soren Norgaard Thomsen on 9 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Peter Lykke Kjeldsen on 9 March 2011	(2 pages)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(8 pages)
25 Nov 2010	CH01	Director's details changed for Paul Martin Taylor on 23 November 2010	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Lars Zohner-Andersen as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mrs Jacqueline Readman as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Mark Malone as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Soren Norgaard Thomsen as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Ovin Carlsson as a director	(1 page)
24 Jun 2010	MISC	Aud res	(1 page)
07 Jun 2010	AUD	Auditor's resignation	(1 page)
12 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Lars Christian Zohner-Andersen on 22 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Captain Ovin Haakon Carlsson on 22 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Peter Lykke Kjeldsen on 22 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Mackinnons Solicitors on 22 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Paul Martin Taylor on 22 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, andrew jackson solicitors (aco/lsg/35805/1), essex house manor street, hull, HU1 1XH	(1 page)
05 Jan 2009	288c	Director's change of particulars / lars zohner-anderson / 16/05/2008	(2 pages)