HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
Company number 07669524
- Company Overview for HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED (07669524)
- Filing history for HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED (07669524)
- People for HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED (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) |
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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
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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
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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
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17 May 2015 | AP03 | Appointment of Clare Sheridan as a secretary on 1 May 2015 |