ESTIMATION LIMITED
Company number 01445066 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 29 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED STAVEN WALTER BERGLUND | View document |
| 24 Nov 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ABAID MUGHAL | View document |
| 12 Jun 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABAID MUGHAL / 01/04/2012 | View document |
| 18 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABAID MUGHAL / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | GUARANTEE INTER CREDITOR DEED 31/10/2008 | View document |
| 24 Oct 2008 | DIRECTOR RESIGNED AURIEL FOLKES | View document |
| 24 Oct 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS | View document |
| 24 Oct 2008 | SECRETARY RESIGNED AURIEL FOLKES | View document |
| 2 May 2008 | DIRECTOR RESIGNED DAVID BELL | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES | View document |
| 7 Mar 2008 | SECRETARY RESIGNED JOHN JUGGINS | View document |
| 9 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HIGHLANDS HOUSE STIRLING ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | � IC 3158/3000 30/12/05 � SR 158@1=158 | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2001 | NC INC ALREADY ADJUSTED 19/10/01 | View document |
| 12 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2001 | � NC 1000/3158 19/10/0 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/00 | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | ADOPT MEM AND ARTS 13/11/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | SECRETARY RESIGNED | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6RX | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Dec 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1994 | DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jun 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: G OFFICE CHANGED 03/06/91 HIGHLANDS RD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL | View document |
| 9 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Feb 1990 | � NC 100/1000 29/01/90 | View document |
| 28 Feb 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/90 | View document |
| 21 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/79 | View document |
| 22 Aug 1979 | CERTIFICATE OF INCORPORATION | View document |