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ESOURCE LIMITED

Company number 06752302

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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)
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 TM01 Termination of appointment of Peter Walker as a director
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100,000
26 Jan 2010 AP01 Appointment of Nicholas John Coker-Davies as a director
23 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Jul 2009 288a Secretary appointed stephen martin gatter
13 Jul 2009 288b Appointment terminated secretary victoria kyle-lawrence
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 288a Director appointed peter frank william walker
27 Nov 2008 CERTNM Company name changed drummers one LIMITED\certificate issued on 28/11/08
21 Nov 2008 287 Registered office changed on 21/11/2008 from la pineda upper minety malmesbury wiltshire SN16 9PR
20 Nov 2008 288b Appointment terminated director victoria kyle-lawrence
18 Nov 2008 NEWINC Incorporation