ESS (UK) LIMITED

Company Documents

DateDescription
15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
169 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AG

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY COLIN LEE

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN LEE

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14/01/1314 January 2013 DIRECTOR APPOINTED MRS KAREN BEVERLEY LEE

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14/01/1314 January 2013 SECRETARY APPOINTED MRS KAREN LEE

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08/01/138 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1219 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1021 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 ARTICLES OF ASSOCIATION

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05/11/105 November 2010 VARYING SHARE RIGHTS AND NAMES

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/01/108 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LEE / 19/11/2009

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23/01/0923 January 2009 CURRSHO FROM 30/11/2009 TO 30/04/2009

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19/01/0919 January 2009 DIRECTOR AND SECRETARY APPOINTED COLIN JAMES LEE

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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