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HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Company number 07669524

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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)
12 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 17 April 2019
03 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 3 June 2019
13 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 17 April 2019
13 May 2019 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 17 April 2019
15 Aug 2018 TM01 Termination of appointment of Andrew David Clapp as a director on 1 August 2018
23 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 May 2017 AUD Auditor's resignation
06 Apr 2017 CH01 Director's details changed for Andrew Clapp on 4 April 2017
05 Apr 2017 CH01 Director's details changed for Andrew Clapp on 4 April 2017
09 Feb 2017 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert Andrew Cawkwell as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of David Adrian Leedham as a director on 27 January 2017
08 Feb 2017 AP01 Appointment of Mr John Stephen Gordon as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of John Mcdonagh as a director on 27 January 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
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
15 Mar 2016 TM02 Termination of appointment of Clare Sheridan as a secretary on 29 February 2016
15 Mar 2016 AP04 Appointment of Infrastructure Managers Limited as a secretary on 29 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015