ESTECH EUROPE LIMITED

Company number 04237146

Date	Type	Description	View / Download
21 Jul 2010	AP01	Appointment of William Tame as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
21 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
17 Sep 2009	288b	Appointment terminated director peter mcintosh	(1 page)
29 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
25 Mar 2009	MISC	Sect 519 ca 2006	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
23 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Aug 2008	288b	Appointment terminated director jonathan allen	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2008	363a	Return made up to 19/06/08; full list of members	(10 pages)
10 Jul 2008	288b	Appointment terminated director andrew biffen	(1 page)
08 Jul 2008	88(2)	Ad 16/06/08\gbp si 1@0.25=0.25\gbp ic 93500/93500.25\	(2 pages)
08 Jul 2008	288c	Director's change of particulars / jonathan allen / 01/08/2007	(1 page)
30 Jun 2008	288a	Director appointed paul john lester	(5 pages)