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ESPRESSO WAREHOUSE LIMITED

Company number SC334443

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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)
19 Aug 2016 CC04 Statement of company's objects
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 TM01 Termination of appointment of Eric Hagman as a director on 11 August 2016
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2010
07 Apr 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Peter Mcgadey on 15 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Gary Lawrence Nicol on 15 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Eric Hagman on 15 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/11/08; full list of members; amend
08 Jan 2009 288b Appointment terminated director gary mcgann
24 Dec 2008 363a Return made up to 26/11/08; full list of members
18 Sep 2008 288c Director's change of particulars / eric hagman / 13/08/2008