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E S B SERVICES LIMITED

Company number 02567981

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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)
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Nov 2012 SH10 Particulars of variation of rights attached to shares
15 Nov 2012 SH08 Change of share class name or designation
15 Nov 2012 CC04 Statement of company's objects
15 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interest-sec 175/division of shares 02/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Paul John Mccarthy as a director
03 Nov 2010 TM01 Termination of appointment of Martin Hoy as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 288c Director's change of particulars / martin hoy / 14/01/2009
10 Feb 2009 363a Return made up to 01/02/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363s Return made up to 01/02/08; no change of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 12/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2005 363s Return made up to 12/12/05; full list of members