LONDON ESCO LIMITED

Company number 05702170

Date	Type	Description	View / Download
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
07 Nov 2011	SH20	Statement by directors	(1 page)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1.0
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1	(4 pages)
07 Nov 2011	CAP-SS	Solvency statement dated 26/10/11	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 May 2010	AP01	Appointment of Mr Thomas Andreas Kusterer as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Cheryl Chan as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Peter Hofman as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Kevin Boram as a director	(1 page)
26 May 2010	AP01	Appointment of Joe Souto as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Lisa Deverick as a director	(1 page)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
23 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
06 Feb 2010	TM01	Termination of appointment of Miles Hearn as a director	(1 page)
12 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Oct 2009	TM01	Termination of appointment of Martin Powell as a director	(1 page)
06 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)