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ESPRESSO UK LIMITED

Company number 03012988

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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)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	View PDF Full accounts made up to 29 May 2016 - link opens in a new window - 18 pages (18 pages)
23 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
21 Dec 2015	CERTNM	Company name changed handyminster LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed handyminster LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA	Full accounts made up to 1 June 2014	View PDF Full accounts made up to 1 June 2014 - link opens in a new window - 12 pages (12 pages)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	View PDF Secretary's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	View PDF Full accounts made up to 2 June 2013 - link opens in a new window - 12 pages (12 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000,000	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	View PDF Full accounts made up to 27 May 2012 - link opens in a new window - 15 pages (15 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AP01	Appointment of John Derkach as a director	View PDF Appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	View PDF Termination of appointment of Graham Turner as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of James Parsons as a director	View PDF Termination of appointment of James Parsons as a director - link opens in a new window - 1 page (1 page)

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