ESELECT SYSTEMS LIMITED

Company number 08054612 ·

Dissolved

18 filings

Date Filing
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 01/05/2014 View document
13 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · C/O REDKITE · THE BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK · PEMBROKE DOCK · DYFED · SA72 6UN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Jun 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
9 Jun 2013 DIRECTOR APPOINTED MR JONATHAN PAUL DAVIES View document
9 Jun 2013 CURREXT FROM 31/05/2013 TO 30/09/2013 View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MAYBERRY View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GWYN MORRIS View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM · MNG HOUSE UNIT 5A GREENMEADOW SPRINGS BUSINESS PARK · TONGWYNLAIS · CARDIFF · CF15 7NE · UNITED KINGDOM View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS View document
2 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document