Esion Acoustics Ltd was founded on 05 December 2013. The companies directors are listed as Cranfield, Sharon Mary, Cranfield, Sharon Mary, Smith, Stuart Paul, Cranfield, Daniel Lee.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANFIELD, Sharon Mary | 04 June 2015 | - | 1 |
SMITH, Stuart Paul | 17 February 2014 | - | 1 |
CRANFIELD, Daniel Lee | 01 January 2014 | 24 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANFIELD, Sharon Mary | 05 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 June 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
CH03 - Change of particulars for secretary | 21 August 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 03 November 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2014 | |
SH01 - Return of Allotment of shares | 10 March 2014 | |
SH01 - Return of Allotment of shares | 10 March 2014 | |
AA01 - Change of accounting reference date | 10 March 2014 | |
NEWINC - New incorporation documents | 05 December 2013 |