ESENDEX MIDCO LIMITED

Company number 08608216

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr Hayden David Robinson as a director on 15 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Simon Baker as a director on 30 November 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Kevin Patrick Street as a director on 12 June 2017	(1 page)
25 Sep 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Sep 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 Sep 2017	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 14 September 2017	(2 pages)
31 Aug 2017	MR04	Satisfaction of charge 086082160001 in full	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
17 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 808,587	(4 pages)
17 Aug 2015	AD02	Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 20 Wollaton Street Nottingham NG1 5FW	(1 page)
17 Aug 2015	CH01	Director's details changed for Mr Simon Baker on 28 October 2014	(2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
10 Apr 2015	AD02	Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW	(1 page)
10 Apr 2015	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 20 Wollaton Street Nottingham NG1 5FW on 10 April 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Paul Eric Jonathon Burton as a director on 17 February 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Kevin Patrick Street as a director on 18 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 18 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Simon Baker as a director on 28 October 2014	(3 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 808,587	(4 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 808,587	(4 pages)
28 Jun 2014	MR01	Registration of charge 086082160001	(54 pages)
27 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/07/2014	(6 pages)