E.S.C. (EUROPE) LIMITED

04241741
35 TAMESIDE DRIVE CASTLE BROMWICH BIRMINGHAM B35 7AG

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Termination of appointment of secretary (David Steven Rock) 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mrs Gurvinder Kaur) 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
31 Aug 2023 accounts Annual Accounts 3 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 3 Buy now
06 May 2022 officers Termination of appointment of director (James Charles Shears) 1 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of secretary (James Charles Shears) 1 Buy now
04 Jan 2021 officers Appointment of secretary (Mr David Steven Rock) 2 Buy now
04 Jan 2021 accounts Annual Accounts 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Stephen James Grant) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 20 Buy now
27 Jul 2017 accounts Annual Accounts 22 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 mortgage Registration of a charge 13 Buy now
15 Jan 2016 officers Termination of appointment of director (Mark Charles Fagg) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Jonathan Edward Fagg) 1 Buy now
05 Nov 2015 mortgage Registration of a charge 23 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 resolution Resolution 10 Buy now
09 Sep 2015 officers Appointment of director (Mr James Charles Shears) 2 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Stephen James Grant) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr Philip Ratcliffe) 2 Buy now
08 Sep 2015 officers Appointment of secretary (Mr James Charles Shears) 2 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Mark Charles Fagg) 1 Buy now
08 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
29 Jun 2012 officers Change of particulars for secretary (Mr Mark Charles Fagg) 2 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Change of particulars for secretary (Mr Mark Charles Fagg) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Mark Charles Fagg) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Mark Charles Fagg) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Jonathan Edward Fagg) 2 Buy now
29 Jun 2012 officers Change of particulars for secretary (Mr Mark Charles Fagg) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Jonathan Edward Fagg) 2 Buy now
22 Jun 2012 accounts Annual Accounts 8 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Jonathan Edward Fagg) 2 Buy now
01 Jul 2011 officers Change of particulars for secretary (Mr Mark Charles Fagg) 2 Buy now
17 Mar 2011 accounts Annual Accounts 8 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Mark Charles Fagg) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Jonathan Edward Fagg) 2 Buy now
15 Apr 2010 accounts Annual Accounts 8 Buy now
08 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
14 Jan 2009 accounts Accounting reference date extended from 30/06/2009 to 31/10/2009 1 Buy now
14 Jan 2009 accounts Annual Accounts 6 Buy now
11 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 5 Buy now
08 Sep 2007 annual-return Return made up to 27/06/07; no change of members 7 Buy now
03 May 2007 accounts Annual Accounts 6 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL 1 Buy now
23 Aug 2006 annual-return Return made up to 27/06/06; full list of members 7 Buy now
14 Mar 2006 accounts Annual Accounts 4 Buy now
02 Sep 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: broadfields farm dunmow road rayne braintree CM77 6SA 1 Buy now
03 Mar 2005 accounts Annual Accounts 4 Buy now
15 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 4 Buy now
30 Apr 2004 annual-return Return made up to 27/06/03; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 4 Buy now
03 Oct 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
23 Aug 2001 capital Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
27 Jun 2001 incorporation Incorporation Company 14 Buy now