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1ST ESTATE RESOURCE MANAGEMENT LTD

Company number 12543618

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	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)
23 Mar 2022	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)
22 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	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)
03 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AD01	Registered office address changed from Unit 4 Hampton Street Industrial Estate Hampton Street Tetbury Gloucestershire GL8 8LD England to Murrells End Farm Redmarley Gloucester GL19 3LR on 18 September 2020	View PDF Registered office address changed from Unit 4 Hampton Street Industrial Estate Hampton Street Tetbury Gloucestershire GL8 8LD England to Murrells End Farm Redmarley Gloucester GL19 3LR on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Derrick Hildersley as a person with significant control on 18 September 2020	View PDF Notification of Derrick Hildersley as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC01	Notification of Stephen Shutler as a person with significant control on 18 September 2020	View PDF Notification of Stephen Shutler as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC01	Notification of John Turvill as a person with significant control on 18 September 2020	View PDF Notification of John Turvill as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Derrick Hildersley on 18 September 2020	View PDF Director's details changed for Derrick Hildersley on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Stephen William Shutler as a director on 18 September 2020	View PDF Appointment of Mr Stephen William Shutler as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Natural Capital Energy Limited as a person with significant control on 4 September 2020	View PDF Cessation of Natural Capital Energy Limited as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 2 - link opens in a new window - 16 pages (16 pages)

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