EXTERNAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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16/11/1216 November 2012 31/03/12 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE SUTTON

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BAKES / 04/08/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARIE SUTTON / 04/08/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRVIN STEPHEN KAYE / 15/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 7 COLEBY ROAD WEST HALTON NORTH EAST LINCOLNSHIRE DN15 9AP

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23/05/0723 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 SECRETARY RESIGNED

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 1ST FLOOR, 29 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PN

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED

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20/03/0520 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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