ESCOM-ALROSA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ADOPT ARTICLES 30/06/2014 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE CASTRO SIMOES FERREIRA NETO |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY PEDRO DE CASTRO SIMOES FERREIRA NETO |
| 19/05/1519 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | ADOPT ARTICLES 31/12/2009 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL KUZMIN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IGOR KULICHIK |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL DE OLIVEIRA HORTA E COSTA / 01/10/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELDER BATAGLIA DOS SANTOS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL KUZMIN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR IGOR MIKHAYLOVICH KULICHIK |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GALINA KLIMENKO |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS; AMEND |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR MIKHAIL KUZMIN |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MS GALINA KLIMENKO |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALINA KLIMENKO / 22/08/2007 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DMITRY NOVIKOV |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR VLADIMIR RAEVSKY |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED GROSSPRODUCT LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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