HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Company number 07099646

Date	Type	Description	View / Download
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 14 April 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Paul Lindsay Raymond Brooke as a director on 1 October 2014	(1 page)
12 Mar 2015	AP01	Appointment of Mr Robert Andew Cawkwell as a director on 1 October 2014	(2 pages)
16 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(8 pages)
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	(1 page)
22 Jul 2014	AP01	Appointment of Andrew Clapp as a director on 27 June 2014	(3 pages)
22 Jul 2014	TM01	Termination of appointment of George Peter Farley as a director on 27 June 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Richard John Dixon as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP04	Appointment of Asset Management Solutions Limited as a secretary on 1 July 2014	(3 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(9 pages)
18 Dec 2013	AP01	Appointment of Mr John Mcdonagh as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr George Peter Farley as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Andrew Livingston as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of William Robertson as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of John King as a director	(1 page)
17 Oct 2013	CH01	Director's details changed for Mr Paul Lindsay Raymond Brooke on 1 November 2012	(2 pages)
17 Oct 2013	CH01	Director's details changed for John James Edward King on 11 February 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Mr David Adrian Leedham on 17 October 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Richard John Dixon on 18 September 2013	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(10 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)