ESSARAR HOLDINGS LIMITED

Company number 07299983

Date	Type	Description	View / Download
27 Jan 2016	TM01	Termination of appointment of a director	(1 page)
26 Jan 2016	AP01	Appointment of Dr James Raynham-Gallivan as a director on 1 June 2015	(2 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Gregory Peter Garrity as a director on 8 January 2014	(1 page)
14 Oct 2014	AP01	Appointment of Stephen Robert Royle as a director on 8 January 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
07 Jan 2014	AP02	Appointment of Highgrove Consultants Ltd as a director	(2 pages)
07 Jan 2014	CH04	Secretary's details changed for Highgrove Consultants Limited on 18 April 2013	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(4 pages)
11 Jul 2013	CH04	Secretary's details changed for Highgrove Consultants Limited on 1 April 2012	(2 pages)
05 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	TM01	Termination of appointment of Sculptured Minds Inc. as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH01	Director's details changed for Mr Gregory Peter Garrity on 2 April 2012	(2 pages)
11 Jul 2012	CH04	Secretary's details changed for Highgrove Consultants Limited on 19 March 2012	(2 pages)
02 Apr 2012	AD01	Registered office address changed from 2Nd Floor 60-62 Sankey Street Warrington Cheshire WA1 1SB England on 2 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mr Gregory Peter Garrity as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of James Raynham-Gallivan as a director	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
09 Aug 2011	AP02	Appointment of Sculptured Minds Inc. as a director	(2 pages)