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ESD BEHEER LTD

Company number 13803047

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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)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AP01	Appointment of Mr. Niall Malachy Maassarani as a director on 20 April 2022	View PDF Appointment of Mr. Niall Malachy Maassarani as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC01	Notification of Niall Malachy Maassarani as a person with significant control on 20 April 2022	View PDF Notification of Niall Malachy Maassarani as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of David Graham Lloyd as a person with significant control on 20 April 2022	View PDF Cessation of David Graham Lloyd as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of David Graham Lloyd as a director on 20 April 2022	View PDF Termination of appointment of David Graham Lloyd as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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