ESURE SERVICES LIMITED filing history - Find and update company information

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ESURE SERVICES LIMITED

Company number 02135610

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2015	CH01	Director's details changed for Mr Darren Ogden on 31 July 2015	View PDF Director's details changed for Mr Darren Ogden on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Mr David Francis Pitt as a director on 23 March 2015	View PDF Appointment of Mr David Francis Pitt as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	TM01	Termination of appointment of Charles Gordon Hannah as a director on 31 October 2014	View PDF Termination of appointment of Charles Gordon Hannah as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 500,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Whitehouse as a director	View PDF Termination of appointment of Andrew Whitehouse as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 500,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	TM02	Termination of appointment of Carolyn Gibson as a secretary	View PDF Termination of appointment of Carolyn Gibson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP03	Appointment of Nick Edwards as a secretary	View PDF Appointment of Nick Edwards as a secretary - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Dec 2012	AP03	Appointment of Carolyn Ann Gibson as a secretary	View PDF Appointment of Carolyn Ann Gibson as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Mr Darren Ogden as a director	View PDF Appointment of Mr Darren Ogden as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	TM02	Termination of appointment of Susan Macdonald as a secretary	View PDF Termination of appointment of Susan Macdonald as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AP01	Appointment of Stuart Robert Vann as a director	View PDF Appointment of Stuart Robert Vann as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	CH01	Director's details changed for Charles Gordon Hannah on 16 October 2009	View PDF Director's details changed for Charles Gordon Hannah on 16 October 2009 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	TM01	Termination of appointment of Colin Batabyal as a director	View PDF Termination of appointment of Colin Batabyal as a director - link opens in a new window - 1 page (1 page)

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