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ESSEX BULK SERVICES LTD

Company number 08333800

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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)
22 Sep 2015 TM01 Termination of appointment of Lauren Radford as a director on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 22 September 2015
21 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
07 Oct 2014 AP01 Appointment of Mr. Garry Edward Childs as a director on 16 September 2014
02 Oct 2014 CH01 Director's details changed for Mrs Victoria Hern on 1 October 2014
18 Sep 2014 AP01 Appointment of Mr. Craig Edward James Childs as a director on 16 September 2014
18 Sep 2014 AP01 Appointment of Mrs Victoria Hern as a director on 16 September 2014
18 Sep 2014 AP01 Appointment of Mrs. Elizabeth Barbara Childs as a director on 16 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
29 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
14 Jan 2014 AP01 Appointment of Mrs Lauren Radford as a director
14 Jan 2014 TM01 Termination of appointment of Garry Childs as a director
23 Dec 2013 CH01 Director's details changed for Mr. Garry Edward Childs on 11 September 2013
20 Dec 2013 TM01 Termination of appointment of Lauren Radford as a director
20 Dec 2013 AP01 Appointment of Mr. Garry Edward Childs as a director
17 Apr 2013 MR01 Registration of charge 083338000001
10 Jan 2013 TM01 Termination of appointment of Victoria Hern as a director
10 Jan 2013 AP01 Appointment of Mrs Lauren Radford as a director
17 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)