ESS HOLDINGS (EDINBURGH) LIMITED

Company number 07287520

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Kathryn Louise Hydes as a director on 31 December 2014	(1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
12 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200	(4 pages)
12 Aug 2014	CH01	Director's details changed for Mr Bruce John Hydes on 6 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mrs Kathryn Louise Hydes as a director on 6 August 2014	(2 pages)
07 May 2014	MR04	Satisfaction of charge 072875200001 in full	(4 pages)
29 Apr 2014	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 29 April 2014	(1 page)
15 Feb 2014	MR01	Registration of charge 072875200001	(22 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	(16 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2013	(18 pages)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 200 ANNOTATION A second filed AR01 was registered on 26/07/2013	(5 pages)
17 Jun 2013	TM01	Termination of appointment of Christopher Paterson as a director	(1 page)
03 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Contract 26/04/2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
31 Jul 2012	AP01	Appointment of Christopher David Paterson as a director	(3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 200.00	(4 pages)
31 Jul 2012	SH08	Change of share class name or designation	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
02 Jul 2012	CH01	Director's details changed for Mr Bruce John Hydes on 2 July 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
28 Feb 2012	AD01	Registered office address changed from Raleigh House Langstone Business Park Langstone Newport NP18 2LH on 28 February 2012	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Gary Ridewood as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Gary Ridewood as a director	(2 pages)