ES BT HOLDINGS LIMITED

Company number 09728269

Date	Type	Description	View / Download
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(7 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 September 2015	(1 page)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Stephen Herbert Surphlis as a director on 18 January 2016	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Andrew John Davison as a director on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP03	Appointment of James Higgins as a secretary on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Seamus (James) Mcaleer as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 28 October 2015	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 2	(3 pages)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-11 GBP 1	(28 pages)