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HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Company number 07099646

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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)
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr Andrew James Livingston as a director
14 Oct 2010 TM01 Termination of appointment of Lindsay Rotherforth as a director
25 Mar 2010 AP01 Appointment of Paul Lindsay Raymond Brooke as a director
25 Mar 2010 AP01 Appointment of William George Robertson as a director
22 Mar 2010 AP03 Appointment of Isobel Mary Nettleship as a secretary
12 Mar 2010 AP01 Appointment of Lindsay David Rotherforth as a director
12 Mar 2010 AP01 Appointment of David Adrian Leedham as a director
12 Mar 2010 AP01 Appointment of John James Edward King as a director
12 Mar 2010 AP01 Appointment of Richard John Dixon as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 02/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AD01 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom on 8 January 2010
09 Dec 2009 NEWINC Incorporation