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ESUN INTERNATIONAL LTD

Company number 07786192

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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)
07 Sep 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 31 August 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 31 August 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AD01	Registered office address changed from Chaes Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015	View PDF Registered office address changed from Chaes Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM02	Termination of appointment of Lhy Investment Ltd as a secretary on 31 August 2014	View PDF Termination of appointment of Lhy Investment Ltd as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Zhengkui Kui Wu on 31 August 2013	View PDF Director's details changed for Zhengkui Kui Wu on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 September 2013	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AP04	Appointment of Lhy Investment Ltd as a secretary	View PDF Appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Zheng Kui Wu on 31 August 2012	View PDF Director's details changed for Zheng Kui Wu on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012	View PDF Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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