ESTEC LIMITED
Company number 03205244 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2012 | SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 26 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 16 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 11 May 2011 | SECRETARY APPOINTED MISS CAROLYN PATE | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY SMART | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 29 Jun 2009 | DIRECTOR'S PARTICULARS LINDSAY HARVEY | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 4 Sep 2008 | DIRECTOR RESIGNED DIDIER MICHAUD DANIEL | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR LINDSAY HARVEY | View document |
| 30 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 4 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX | View document |
| 7 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | � IC 3/3 28/12/01 � SR [email protected] | View document |
| 15 Jan 2002 | � IC 3/3 21/12/01 � SR [email protected] | View document |
| 8 Jan 2002 | POS 21/12/01 POS 28/12/01 | View document |
| 2 Jan 2002 | S-DIV 19/12/01 | View document |
| 2 Jan 2002 | SUB DIVISION 19/12/01 | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | DIRECTOR RESIGNED | View document |
| 9 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1996 | SECRETARY RESIGNED | View document |
| 9 Jun 1996 | 288 | View document |
| 9 Jun 1996 | 288 | View document |
| 9 Jun 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN | View document |
| 30 May 1996 | Incorporation | View document |
| 30 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |