HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Change of details for Hull Esteem Consortium Psp Limited as a person with significant control on 2023-05-23 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Rory William Christie as a director on 2023-05-15 |
| 30/05/2330 May 2023 | Appointment of Mr Steven Mcghee as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Resolis Limited as a secretary on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-01-01 |
| 23/07/2123 July 2021 | Termination of appointment of Christopher Richard Richardson as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Appointment of Mr Peter Kenneth Johnstone as a director on 2021-07-21 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/04/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | AUDITOR'S RESIGNATION |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPP / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPP / 04/04/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAWKWELL |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE WALES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT ANDEW CAWKWELL |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED ANDREW CLAPP |
| 18/07/1418 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 20/01/1420 January 2014 | CONSOLIDATION 07/01/14 |
| 20/01/1420 January 2014 | SUB-DIVISION 07/01/14 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EDWARD KING / 11/02/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY RAYMOND BROOKE / 01/11/2012 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LEEDHAM / 17/10/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED JOHN JAMES EDWARD KING |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED PAUL LINDSAY RAYMOND BROOKE |
| 09/08/119 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 1250.50 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DAVID ADRIAN LEEDHAM |
| 09/08/119 August 2011 | SECTION 175 QUOTED 25/07/2011 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED ALAN PETER FORDYCE |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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