ESAS 2012 LIMITED

Company number 05757378

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2012	CERTNM	Company name changed uk water services account management LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-01	(3 pages)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	AP01	Appointment of Mrs Anita Stearn as a director on 1 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Edward Douglas Simons as a director on 1 June 2012	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-01	(2 pages)
12 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 2	(4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
24 Feb 2011	TM01	Termination of appointment of Ernest Lloyd as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Ernest Lloyd as a secretary	(1 page)
24 Feb 2011	AP01	Appointment of Mr Edward Douglas Simons as a director	(2 pages)
21 Jan 2011	CERTNM	Company name changed regent investments U.K. LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-11	(3 pages)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)
14 Jan 2011	SH19	Statement of capital on 14 January 2011 GBP 2	(4 pages)
14 Jan 2011	CAP-SS	Solvency Statement dated 05/01/11	(2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Dec 2010	MAR	Re-registration of Memorandum and Articles	(15 pages)
07 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)

• 1
• 2

Next