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ESECLENDING (EUROPE) LIMITED

Company number 04150127

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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)
19 Feb 2015 CH01 Director's details changed for Mr Edmund James Oliver on 19 November 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,376,398
12 Dec 2013 AP01 Appointment of Mr Edmund James Oliver as a director
02 Dec 2013 TM01 Termination of appointment of Paul Lynch as a director
04 Oct 2013 TM01 Termination of appointment of William Gow as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Karen O'connor as a director
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013
07 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/07/2013
30 Jul 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Sasha Glenn Benedict Young on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr William Hugh Mearns Gow on 9 February 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Mr Paul F Lynch as a director
14 Apr 2011 TM01 Termination of appointment of Luke Mccabe as a director
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Luke Alden Mccabe on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Karen Lynn O'connor on 21 February 2011
21 Feb 2011 CH03 Secretary's details changed for Sasha Glen Benedict Young on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Mr William Hugh Mearns Gow on 21 February 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AP01 Appointment of Mr Luke Alden Mccabe as a director
30 Apr 2010 AP01 Appointment of Mr William Hugh Mearns Gow as a director