ESTUARY BANKS MANAGEMENT COMPANY LIMITED

Company number 07921842

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of James Paul Webber as a director on 7 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Andrew John Couper as a director on 7 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Ms Joanne Hawthorne as a director on 7 August 2018	(2 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	AD01	Registered office address changed from 8 Kenyon Road Nelson Lancashire BB9 5SP to Group First House Mead Way Padiham Burnley BB12 7NG on 21 August 2018	(1 page)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
16 Jun 2017	CH01	Director's details changed for Mr James Paul Webber on 16 June 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Andrew John Couper on 16 June 2017	(2 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 16.5	(6 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 16.5	(6 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 16.5	(6 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AP02	Appointment of Store First Limited as a director	(3 pages)
06 Feb 2012	SH08	Change of share class name or designation	(2 pages)
06 Feb 2012	SH02	Sub-division of shares on 27 January 2012	(5 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 27/01/2012	(2 pages)
24 Jan 2012	NEWINC	Incorporation	(34 pages)