ESE SYSTEMS LTD

Company number 08573187

Date	Type	Description	View / Download
13 Apr 2016	AD01	Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 April 2016	(1 page)
07 Jul 2015	AP02	Appointment of Earth Source Energy as a director on 1 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Paul Nicholas Fowkes as a director on 15 April 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
29 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Paul Nicholas Fowkes as a director on 23 October 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(3 pages)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2014	AD01	Registered office address changed from the Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN United Kingdom on 29 January 2014	(1 page)
16 Sep 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(1 page)
18 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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