ESSENTIAL VIVENDI MANAGEMENT LIMITED
Company number 05934093
- Company Overview for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- Filing history for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- People for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- Charges for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
- More for ESSENTIAL VIVENDI MANAGEMENT LIMITED (05934093)
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) |
---|---|---|---|
01 Feb 2021 | AA | Micro company accounts made up to 31 December 2019 | |
22 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
22 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
03 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
21 Nov 2019 | MA | Memorandum and Articles of Association | |
21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2019 | MR01 | Registration of charge 059340930002, created on 28 October 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
23 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Dec 2018 | MR01 | Registration of charge 059340930001, created on 23 November 2018 | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
17 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
19 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
22 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 May 2017 | AP01 | Appointment of Michael William Diana as a director on 19 May 2017 | |
28 May 2017 | AP01 | Appointment of Mark Robert Maduras as a director on 19 May 2017 | |
28 May 2017 | AP01 | Appointment of Mr Anuj Kumar Mittal as a director on 19 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of John Charles Groves as a director on 19 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of Wayne Paul Low as a director on 19 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of Laurence Patrick Corrigan as a director on 19 May 2017 | |
25 May 2017 | TM02 | Termination of appointment of Neil Bell as a secretary on 19 May 2017 | |
25 May 2017 | AP01 | Appointment of Thomas John Lewis Rowley as a director on 19 May 2017 | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates |