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ESTV LIMITED

Company number 08169523

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
26 Apr 2016	TM01	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016	View PDF Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CH01	Director's details changed for Mr Manish Malhotra on 10 December 2015	View PDF Director's details changed for Mr Manish Malhotra on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Andrew Oliver Mullins on 1 October 2014	View PDF Director's details changed for Mr Andrew Oliver Mullins on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
09 Dec 2014	TM01	Termination of appointment of Ronojoy Dam as a director on 30 November 2014	View PDF Termination of appointment of Ronojoy Dam as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AP01	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014	View PDF Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Justin David Elliott Byam-Shaw as a director on 7 September 2014	View PDF Termination of appointment of Justin David Elliott Byam-Shaw as a director on 7 September 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AA	Full accounts made up to 29 September 2013	View PDF Full accounts made up to 29 September 2013 - link opens in a new window - 20 pages (20 pages)
31 Jan 2014	AP01	Appointment of Mr Ronojoy Dam as a director	View PDF Appointment of Mr Ronojoy Dam as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Evgeny Lebedev as a director	View PDF Termination of appointment of Evgeny Lebedev as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AP01	Appointment of Mr. Evgeny Lebedev as a director	View PDF Appointment of Mr. Evgeny Lebedev as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Sarah Sands as a director	View PDF Termination of appointment of Sarah Sands as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP03	Appointment of Manish Malhotra as a secretary	View PDF Appointment of Manish Malhotra as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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ESTV LIMITED

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