Esher Construction Company Ltd was registered on 27 February 1989 and has its registered office in Surrey, it has a status of "Active". The business does not have any directors listed. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 10 February 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 17 December 2014 | |
MR04 - N/A | 15 August 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 19 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 17 December 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 06 March 1996 | |
363s - Annual Return | 11 December 1995 | |
AUD - Auditor's letter of resignation | 06 February 1995 | |
AA - Annual Accounts | 06 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 13 December 1994 | |
363s - Annual Return | 19 December 1993 | |
AA - Annual Accounts | 02 December 1993 | |
395 - Particulars of a mortgage or charge | 26 February 1993 | |
AA - Annual Accounts | 12 February 1993 | |
363s - Annual Return | 12 February 1993 | |
395 - Particulars of a mortgage or charge | 03 September 1992 | |
288 - N/A | 03 January 1992 | |
AA - Annual Accounts | 19 December 1991 | |
363a - Annual Return | 19 December 1991 | |
363a - Annual Return | 28 May 1991 | |
AA - Annual Accounts | 17 April 1991 | |
CERTNM - Change of name certificate | 26 February 1990 | |
CERTNM - Change of name certificate | 26 February 1990 | |
288 - N/A | 12 September 1989 | |
288 - N/A | 12 September 1989 | |
RESOLUTIONS - N/A | 25 August 1989 | |
288 - N/A | 25 August 1989 | |
287 - Change in situation or address of Registered Office | 25 August 1989 | |
MEM/ARTS - N/A | 25 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1989 | |
288 - N/A | 18 May 1989 | |
RESOLUTIONS - N/A | 03 May 1989 | |
123 - Notice of increase in nominal capital | 03 May 1989 | |
RESOLUTIONS - N/A | 27 April 1989 | |
287 - Change in situation or address of Registered Office | 27 April 1989 | |
288 - N/A | 27 April 1989 | |
NEWINC - New incorporation documents | 27 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2011 | Outstanding |
N/A |
Fixed and floating charge | 10 February 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 September 1992 | Outstanding |
N/A |