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VESTBROWN (ESPL) LIMITED

Company number 07821858

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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)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 141.68	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 141.68 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 141.68	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 141.68 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	AD02	Register inspection address has been changed to C/O Tait Walker Accountants Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN	View PDF Register inspection address has been changed to C/O Tait Walker Accountants Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 141.68	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 141.68 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 141.68	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 141.68 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Mr Michael Christopher Hogan as a director	View PDF Appointment of Mr Michael Christopher Hogan as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP03	Appointment of Marie Elizabeth Mcquaid as a secretary	View PDF Appointment of Marie Elizabeth Mcquaid as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Marie Elizabeth Mcquaid as a director ANNOTATION Clarification a second filed SH01 was registered on 22/11/24.	View PDF Appointment of Marie Elizabeth Mcquaid as a director ANNOTATION Clarification a second filed SH01 was registered on 22/11/24. - link opens in a new window - 3 pages (3 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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