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ESC EUROPE SERVICE COMPANY LTD

Company number 08754475

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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)
03 Feb 2017	AD01	Registered office address changed from 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to 69 Great Hampton Street Birmingham B18 6EW on 3 February 2017	View PDF Registered office address changed from 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to 69 Great Hampton Street Birmingham B18 6EW on 3 February 2017 - link opens in a new window - 1 page (1 page)
12 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AP01	Appointment of Mr. Klaus-Peter Schwarze as a director on 1 September 2016	View PDF Appointment of Mr. Klaus-Peter Schwarze as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Jochen Bloom as a director on 1 August 2016	View PDF Termination of appointment of Jochen Bloom as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AD01	Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016	View PDF Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-03-19 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-03-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-03-01 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-03-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	CERTNM	Company name changed stk service company LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-30	View PDF Company name changed stk service company LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 1,000	View PDF Incorporation Statement of capital on 2013-10-30 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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