HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Company number 07661116

Date	Type	Description	View / Download
12 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 17 April 2019	(2 pages)
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)
15 Aug 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 1 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
23 May 2017	AUD	Auditor's resignation
06 Apr 2017	CH01	Director's details changed for Andrew Clapp on 4 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Andrew 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	TM01	Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017	(1 page)
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)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,250.5	(8 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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 51	(7 pages)
22 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(2 pages)
07 May 2015	AD01	Registered office address changed from 46 Charles Street Cardiff CF10 2GE Wales to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015	(1 page)