HULL ESTEEM CONSORTIUM PSP LIMITED
Company number 07099527
- Company Overview for HULL ESTEEM CONSORTIUM PSP LIMITED (07099527)
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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) |
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17 May 2015 | AP03 | Appointment of Clare Sheridan as a secretary on 1 May 2015 | |
07 May 2015 | AD01 | Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Alan Peter Fordyce as a director on 14 April 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Robert Andew Cawkwell as a director on 1 October 2014 | |
12 Mar 2015 | TM01 | Termination of appointment of Paul Lindsay Raymond Brooke as a director on 1 October 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | AD01 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 46 Charles Street Cardiff CF10 2GE on 16 January 2015 | |
29 Jul 2014 | TM01 | Termination of appointment of George Peter Farley as a director on 27 June 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of Richard John Dixon as a director on 27 June 2014 | |
22 Jul 2014 | AP01 | Appointment of Andrew Clapp as a director on 27 June 2014 | |
16 Jul 2014 | AP04 | Appointment of Asset Management Solutions Limited as a secretary on 1 July 2014 | |
23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | TM02 | Termination of appointment of Isobel Nettleship as a secretary | |
19 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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18 Dec 2013 | AP01 | Appointment of Mr John Mcdonagh as a director | |
13 Dec 2013 | TM01 | Termination of appointment of William Robertson as a director | |
13 Dec 2013 | TM01 | Termination of appointment of John King as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Andrew Livingston as a director | |
13 Dec 2013 | AP01 | Appointment of Mr George Peter Farley as a director | |
17 Oct 2013 | CH01 | Director's details changed for John James Edward King on 11 February 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr David Adrian Leedham on 17 October 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr Paul Lindsay Raymond Brooke on 1 November 2012 | |
18 Sep 2013 | CH01 | Director's details changed for Mr Richard John Dixon on 18 September 2013 | |
12 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 |