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ESTNET LTD

Company number 04016265

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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)
16 Oct 2013 AP01 Appointment of Mr Richard John Rees as a director
16 Oct 2013 TM01 Termination of appointment of Michael Greenway as a director
12 Aug 2013 TM01 Termination of appointment of Allan Rankin as a director
17 Jun 2013 AR01 Annual return made up to 16 June 2013 no member list
15 May 2013 CERTNM Company name changed welsh electronics forum\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
22 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mr Idris Dwyryd Price as a director
05 Oct 2012 AP01 Appointment of Mr Christian Coates as a director
05 Oct 2012 AP01 Appointment of Mr Rolf Willi Dahlmanns as a director
05 Oct 2012 AP01 Appointment of Mr Robert Alexander Wilson as a director
05 Oct 2012 AP01 Appointment of Mr Ian Duncan Menzies as a director
24 Sep 2012 TM01 Termination of appointment of Richard Pearson-Love as a director
24 Sep 2012 TM01 Termination of appointment of Panasonic Manufacturing Uk Ltd as a director
24 Sep 2012 TM01 Termination of appointment of General Dynamics Uk Ltd as a director
18 Jun 2012 AR01 Annual return made up to 16 June 2012 no member list
03 May 2012 TM01 Termination of appointment of Christine Young as a director
03 May 2012 TM02 Termination of appointment of Christine Young as a secretary
03 May 2012 AD01 Registered office address changed from Llys Y Ddraig Penllergaer Business Park Swansea SA4 9NX on 3 May 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
08 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
28 Oct 2011 AP01 Appointment of Mr Allan Richard Rankin as a director
28 Oct 2011 AP01 Appointment of Mr Michael Peter Greenway as a director
03 Oct 2011 AP01 Appointment of Mr Chris Meadows as a director
03 Oct 2011 AP01 Appointment of Mr David Davies as a director
03 Oct 2011 AP01 Appointment of Mr Richard Caerwyn Pearson-Love as a director