ESTERFORM PLASTICS LIMITED

Company number 06019377

Date	Type	Description	View / Download
29 Mar 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2014	AP01	Appointment of Mr Michael Jonathan Cox as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Barbour Smith as a director	(1 page)
17 Mar 2014	AP03	Appointment of Mr Simon John Hartley as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Simon John Hartley as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Mitch Titley as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Simon Hartley as a director	(1 page)
26 Feb 2014	TM02	Termination of appointment of Simon Hartley as a secretary	(1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 750,000	(10 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Fellowes as a director	(1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 750,000.00	(4 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
07 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(11 pages)
07 Jan 2013	AP01	Appointment of Mr Allan Martin Lock as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Ian Woodhead as a director	(1 page)
19 Jul 2012	AP03	Appointment of Mr Simon John Hartley as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Mark Fisher as a secretary	(1 page)
19 Jul 2012	SH03	Purchase of own shares.	(3 pages)
16 Apr 2012	AP01	Appointment of Mr Keith Anthony Chapman as a director	(2 pages)