ESAG COMMERCIAL PROPERTIES LIMITED filing history - Find and update company information

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ESAG COMMERCIAL PROPERTIES LIMITED

Company number 05891745

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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)
07 Oct 2013	AP01	Appointment of Mrs Raja Essa Al Gurg as a director	View PDF Appointment of Mrs Raja Essa Al Gurg as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM02	Termination of appointment of Michael Ray as a secretary	View PDF Termination of appointment of Michael Ray as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Simon Sugar as a director	View PDF Termination of appointment of Simon Sugar as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Daniel Sugar as a director	View PDF Termination of appointment of Daniel Sugar as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Michael Ray as a director	View PDF Termination of appointment of Michael Ray as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Claude Littner as a director	View PDF Termination of appointment of Claude Littner as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of James Hughes as a director	View PDF Termination of appointment of James Hughes as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Andrew Cohen as a director	View PDF Termination of appointment of Andrew Cohen as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Roger Adams as a director	View PDF Termination of appointment of Roger Adams as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD01	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England on 7 October 2013	View PDF Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England on 7 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CERTNM	Company name changed amsprop southbank LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed amsprop southbank LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	View PDF Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	View PDF Termination of appointment of Colin Sandy as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	View PDF Termination of appointment of Colin Sandy as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	View PDF Appointment of Mr Michael Edward Ray as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary	View PDF Appointment of Michael Edward Ray as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)

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