ESSCO EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Amended accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STEPHEN KNIGHT |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BARRY JOHN RUCK |
| 16/02/1516 February 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MR DILSHER SEN |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY RODERICK CAMPBELL |
| 19/03/1419 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/04/093 April 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 1ST FLOOR, THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED RICHARD JOHN TIMMS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WALKER |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WRIGHT |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED RODERICK CAMPBELL |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 49 EAST STREET COLCHESTER ESSEX CO1 2TG |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HEPWORTH CHAMBERS 1 BANK PASSAGE COLCHESTER ESSEX CO1 1HZ |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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