ESSENTIAL NETWORK SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | OBLIGATION UNDER FINANCE DOCS APPROVED FINANCE DOC PROMOTE SUCCESS OF THE COMP FOR THE BENIFIT OF ITS MEMS 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALLETT / 08/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN YAPP |
| 04/12/094 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 26/03/0926 March 2009 | ALTER ARTICLES 23/03/2009 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 52 GLOUCESTER PLACE LONDON W1H 3HJ |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 08/02/008 February 2000 | SHARES AGREEMENT OTC |
| 06/01/006 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RECON 05/07/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | ADOPT MEM AND ARTS 05/07/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED LAW 1022 LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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