ESTAMA (UK) LTD

Company number 06610868

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Nicola Foley as a director on 27 April 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
23 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(4 pages)
13 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 13 March 2015	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Gary Jones as a secretary on 18 December 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)

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