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E.S.E.C EUROPE LIMITED

Company number 07828899

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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)
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 1 May 2013	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mrs Geva Christianne Remy as a director on 1 May 2013	View PDF Appointment of Mrs Geva Christianne Remy as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ England on 1 May 2013	View PDF Registered office address changed from 126 Aldersgate Street London EC1A 4JQ England on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 1 May 2013	View PDF Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Robin David Erskine as a director on 17 April 2013	View PDF Termination of appointment of Robin David Erskine as a director on 17 April 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Robin David Erskine as a director on 7 September 2012	View PDF Appointment of Robin David Erskine as a director on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 7 September 2012	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from River Side View Thornes Lane Wakefield Westyorkshire WF1 5QW England on 17 July 2012	View PDF Registered office address changed from River Side View Thornes Lane Wakefield Westyorkshire WF1 5QW England on 17 July 2012 - link opens in a new window - 1 page (1 page)
31 Oct 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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