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ESSALS UK LTD.

Company number SC334819

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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)
17 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Linda Somerville on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Edward Paul Graham Somerville on 17 December 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 288c Director's change of particulars / edward somerville / 05/01/2009
05 Jan 2009 363a Return made up to 04/12/08; full list of members
06 Feb 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 NEWINC Incorporation