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ENTERPRISE SOLUTION PROVIDERS UK LTD

Company number 07739961

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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)
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 CH01 Director's details changed for Joseph Alfieri on 1 June 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
17 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 TM01 Termination of appointment of Richard Bursby as a director
17 Aug 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Aug 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Aug 2011 AP01 Appointment of Joseph Alfieri as a director
16 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted