ES RENFIELD LIMITED

Company number 10239531

Date	Type	Description	View / Download
10 Aug 2017	PSC07	Cessation of Eamonn Francis Laverty as a person with significant control on 2 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Herbert Surphlis as a director on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of James Stephen Higgins as a director on 2 August 2017	(1 page)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
21 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Stephen Surphlis on 6 July 2016	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
07 Jul 2016	TM01	Termination of appointment of Hugh Benson Welch as a director on 6 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Dr Hugh Benson Welch as a director on 6 July 2016	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 2	(3 pages)
06 Jul 2016	AP01	Appointment of Mr Seamus (James) Mcaleer as a director on 6 July 2016	(2 pages)
06 Jul 2016	AP03	Appointment of James Higgins as a secretary on 6 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Andrew John Davison as a director on 6 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr James Stephen Higgins as a director on 6 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Stephen Surphlis as a director on 6 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 6 July 2016	(2 pages)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-20 GBP 1	(27 pages)