EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD

Company number 08197502

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Manno Andrade Franca as a director on 7 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Mitchell Philpot as a director on 7 August 2018	(2 pages)
08 Nov 2017	AD01	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
09 Aug 2017	AP03	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Jul 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016	(1 page)
19 Jul 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	AD01	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016	(1 page)
18 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
12 Jul 2016	AP01	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(5 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(5 pages)
16 Jun 2014	AP01	Appointment of Manno Franca as a director	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
27 Sep 2013	CERTNM	Company name changed space settlement systems LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-17	(2 pages)
27 Sep 2013	CONNOT	Change of name notice	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
28 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)