CompaniesInTheUK

E-SIL COMPONENTS LTD

Company number 02177694 ·

Dissolved

123 filings

Date Filing
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
9 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
24 Jan 2018 CESSATION OF VISHAY EUROPE GMBH AS A PSC View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOMAL UK LIMITED View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 6C TOWER HOUSE ST CATHERINE'S COURT ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 3XJ View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 7A ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XJ ENGLAND View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN View document
7 Jul 2014 SECRETARY APPOINTED MRS LAURA MARY BELL View document
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JAMES HOLMBERG View document
17 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND SR4 6SU View document
18 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 DIRECTOR RESIGNED View document
20 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
5 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
26 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
6 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
12 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 £ NC 2271178/8271178 10/09/01 View document
21 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
9 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
27 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
30 Apr 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Jun 1997 DIRECTOR RESIGNED View document
7 Apr 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS View document
24 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 Apr 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS View document
24 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
28 Apr 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS View document
28 Apr 1995 DIRECTOR RESIGNED View document
12 Apr 1995 SHARES AGREEMENT OTC View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Oct 1994 £ NC 1471178/2271178 28/09/94 View document
6 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/94 View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Jul 1994 DIRECTOR RESIGNED View document
21 Apr 1994 DIRECTOR RESIGNED View document
21 Apr 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS View document
26 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
7 Jun 1993 DIRECTOR RESIGNED View document
4 May 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View document
28 Feb 1993 NEW DIRECTOR APPOINTED View document
4 Feb 1993 NEW DIRECTOR APPOINTED View document
8 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
28 Aug 1992 DIRECTOR RESIGNED View document
2 Jun 1992 DIRECTOR RESIGNED View document
2 Jun 1992 RETURN MADE UP TO 01/04/92; CHANGE OF MEMBERS View document
5 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1991 ALTER MEM AND ARTS 25/07/91 View document
28 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
28 Jun 1991 RETURN MADE UP TO 01/04/91; CHANGE OF MEMBERS View document
1 Jun 1991 DIRECTOR RESIGNED View document
27 Feb 1991 NEW DIRECTOR APPOINTED View document
8 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1991 £ NC 1000/1471178 04/12/90 View document
8 Jan 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Oct 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
6 Sep 1990 DIRECTOR RESIGNED View document
17 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1990 NEW DIRECTOR APPOINTED View document
3 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 View document
3 Apr 1990 NEW DIRECTOR APPOINTED View document
3 Apr 1990 NEW DIRECTOR APPOINTED View document
14 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1990 DIRECTOR RESIGNED View document
26 Apr 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS View document
26 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 May 1988 NEW DIRECTOR APPOINTED View document
7 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jan 1988 RE BORROWERS GUARANTEE 111187 View document
13 Jan 1988 WD 03/12/87 PD 02/11/87--------- £ SI 2@1 View document
9 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES ST LONDON N1 6UB View document
13 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 COMPANY NAME CHANGED HOTSOURCE LIMITED CERTIFICATE ISSUED ON 09/11/87 View document
13 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document