- Company Overview for ES DOR 1 LIMITED (07027416)
- Filing history for ES DOR 1 LIMITED (07027416)
- People for ES DOR 1 LIMITED (07027416)
- More for ES DOR 1 LIMITED (07027416)
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) |
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09 Apr 2019 | PSC05 | Change of details for Larkmount Limited as a person with significant control on 28 September 2018 | |
28 Mar 2019 | TM01 | Termination of appointment of Seamus (James) Mcaleer as a director on 27 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Martin Francis Magee as a director on 27 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Eamonn Francis Laverty as a director on 27 March 2019 | |
17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with updates | |
17 Aug 2018 | PSC02 | Notification of Larkmount Limited as a person with significant control on 23 July 2018 | |
17 Aug 2018 | PSC07 | Cessation of Mcaleer and Rushe Limited as a person with significant control on 23 July 2018 | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
24 Apr 2018 | CH01 | Director's details changed for Mr James Stephen Higgins on 20 July 2017 | |
24 Apr 2018 | CH03 | Secretary's details changed for James Higgins on 20 July 2017 | |
19 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
04 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
04 Oct 2016 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 | |
19 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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19 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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16 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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29 Jan 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |