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ESR ENTERPRISE LIMITED

Company number NI602949

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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)
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
15 Nov 2016 SH08 Change of share class name or designation
15 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015 CH01 Director's details changed for Don Campbell on 3 July 2014
02 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating transfer of shares 26/04/2010
27 May 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
27 May 2010 TM01 Termination of appointment of Denise Redpath as a director