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ESVAGT UK LIMITED

Company number 05661200

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 287 Registered office changed on 13/06/2008 from, andrew jackson solicitors, essex house manor street, hull, HU1 1XH
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 May 2008 288c Director's change of particulars / lars zohner-anderson / 16/05/2008
23 May 2008 CERTNM Company name changed esvagt-maersk uk LIMITED\certificate issued on 27/05/08
12 May 2008 288b Appointment terminated secretary john kilby
12 May 2008 288a Secretary appointed mackinnons solicitors
12 May 2008 287 Registered office changed on 12/05/2008 from, maersk house, braham street, london, E1 8EP
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
02 Jan 2008 363a Return made up to 22/12/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
24 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
08 Sep 2006 287 Registered office changed on 08/09/06 from: marlow house, lloyds avenue, london, EC3N 3AL
14 Aug 2006 88(2)R Ad 02/06/06--------- £ si 27199999@1=27199999 £ ic 1/27200000
14 Jul 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed