EXECUTIVE SOLUTIONS (TRAINING) LTD

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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15/05/1615 May 2016 SAIL ADDRESS CREATED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA BROOMES / 04/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
17 ENSIGN HOUSE, ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XQ

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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1114 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/04/1023 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BROOMES / 19/04/2010

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19/01/1019 January 2010 30/09/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED

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19/02/0919 February 2009 30/09/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 CURREXT FROM 30/04/2008 TO 30/09/2008

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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