ESQUIRES COFFEE (UK) LIMITED

Company number SC192439

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Graeme Keith Jackson as a director	(2 pages)
23 Oct 2013	AP03	Appointment of Mr Peter James Kirton as a secretary	(1 page)
23 Oct 2013	TM01	Termination of appointment of Keiko Kirton as a director	(1 page)
28 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
28 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(6 pages)
23 Sep 2013	CH03	Secretary's details changed for Mrs Keiko Kirton on 2 April 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mrs Keiko Kirton on 2 April 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Peter James Kirton on 2 April 2013	(2 pages)
15 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
12 Dec 2012	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(9 pages)
12 Dec 2012	1.14(Scot)	End of moratorium	(1 page)
21 Nov 2012	1.11(Scot)	Commencement of moratorium	(1 page)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 600,000	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Nov 2011	TM01	Termination of appointment of Nathan Kirton as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
15 Sep 2010	AR01	Annual return made up to 31 August 2010	(6 pages)
03 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director and secretary's change of particulars / keiko kirton / 15/01/2009	(1 page)
02 Sep 2009	288c	Director and secretary's change of particulars / keiko kirton / 15/01/2009	(1 page)
02 Sep 2009	288c	Director's change of particulars / peter kirton / 15/01/2009	(1 page)

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