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ESM SOLUTIONS (EUROPE) LIMITED

Company number 08699698

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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)
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/11/2018.
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Mar 2016 TM01 Termination of appointment of Daniel Corazzi as a director on 17 March 2016
26 Jan 2016 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AP01 Appointment of Mr Joshua Isaac Faith as a director on 1 April 2015
22 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 TM01 Termination of appointment of Lionel Stock as a director on 30 November 2014
01 Dec 2014 TM02 Termination of appointment of Lionel Stock as a secretary on 30 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Lionel Stock on 15 November 2014
18 Nov 2014 CH03 Secretary's details changed for Lionel Stock on 15 November 2014
10 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
15 Sep 2014 AD01 Registered office address changed from The Rectory Doctors Lane West Meon Petersfield Hampshire GU32 1LR England to 5th Floor 89 New Bond Street London W1S 1DA on 15 September 2014
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100