HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Company number 07099748

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Mrs Joanne Louise Barnes as a director on 17 April 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Joanne Louise Barnes as a director on 16 April 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Rory William Christie as a director on 17 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 17 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mrs Joanne Louise Barnes as a director on 16 April 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
15 Aug 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 1 August 2018	(1 page)
17 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
23 May 2017	AUD	Auditor's resignation
05 Apr 2017	CH01	Director's details changed for Mr. Andrew David Clapp on 1 July 2014	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr. Andrew David Clapp on 4 April 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 27 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Mcdonagh as a director on 27 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Mar 2016	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Cannon Place 78 Cannon Street London EC4N 6AF on 15 March 2016	(1 page)
15 Mar 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 29 February 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Clare Sheridan as a secretary on 29 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,499	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)