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ESTERSON LTD

Company number 05800169

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Enis Baysal as a director on 8 September 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016
30 Mar 2016 TM01 Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016
30 Mar 2016 AP01 Appointment of Mr Enis Baysal as a director on 1 January 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016
03 Jan 2014 CH01 Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016
01 May 2013 CH01 Director's details changed for Mr Yvano Dandrea on 11 September 2012
01 May 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
01 May 2013 CH01 Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012
04 Jan 2013 AA Accounts for a small company made up to 31 December 2011
20 Nov 2012 AD01 Registered office address changed from 2Nd Floor, De Burgh House, Market Road Wickford Essex SS12 0BB on 20 November 2012
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2016
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Miss Kelly Louise Sicheri as a director
01 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009