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EUROPEAN SPECIALITY TEA ASSOCIATION

Company number 11273414

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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)
14 Aug 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
14 Aug 2020 CONNOT Change of name notice
06 Aug 2020 AP01 Appointment of Mr Oscar Raymond Woolley as a director on 5 August 2020
20 Jul 2020 AP01 Appointment of Mr Stephen Lovegrove as a director on 1 July 2020
11 May 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 TM01 Termination of appointment of Victoria Cleeves as a director on 17 April 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Bernadine Tay on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr Nigel John Terence Melican on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr Nigel John Terence Melican on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Karen Jane Colclough on 22 April 2020
22 Apr 2020 CH03 Secretary's details changed for Mr David Alan Veal on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr David Alan Veal on 22 April 2020
22 Apr 2020 AP01 Appointment of Mr Daniel Versey as a director on 26 November 2019
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2019 AP01 Appointment of Mr Wim Arend Huisman as a director on 28 August 2019
06 Aug 2019 AP01 Appointment of Mrs Alexis Elizabeth Kaae as a director on 6 August 2019
06 Aug 2019 AP03 Appointment of Mr David Alan Veal as a secretary on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr David Alan Veal as a director on 6 August 2019
06 Aug 2019 TM02 Termination of appointment of Karen Jane Colclough as a secretary on 5 August 2019
06 Aug 2019 AD01 Registered office address changed from 10 Alexa Court Aston Road Bedford Bedfordshire MK42 0LW to University of Chester, Nowfood, Parkgate Road, Che University of Chester, Nowfood, Parkgate Road Chester Cheshire CH1 4BJ on 6 August 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
11 Oct 2018 CH01 Director's details changed for Christos Gkosdis on 9 October 2018
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)