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ES PROPERTIES (LIVERPOOL) LIMITED

Company number SC302355

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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)
02 Nov 2016 CH02 Director's details changed for Platinum Nominees Limited on 2 November 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100.1
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100.1
23 Oct 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
29 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
29 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 6
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
11 Jul 2011 AP04 Appointment of Broughton Secretaries Limited as a secretary
11 Jul 2011 AP02 Appointment of Platinum Nominees Limited as a director
11 Jul 2011 TM01 Termination of appointment of Marle (Uk) Limited as a director
11 Jul 2011 TM01 Termination of appointment of Kevin Cooke as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for John Wagner on 15 May 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH02 Director's details changed for Marle (Uk) Limited on 1 October 2009
24 May 2010 CH01 Director's details changed for John Wagner on 15 May 2010
24 May 2010 CH01 Director's details changed for Kevin Charles Cooke on 15 May 2010