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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ESTEEMSTORE LIMITED
LIEBERT LIMITED
LIEBERT HIROSS LIMITED
EMERSON NETWORK POWER LIMITED
Company type Private Limited Company , Active Company Number 03222196 Record last updated Friday, June 9, 2023 7:27:40 AM UTC Official Address Globe Park Marlow South East There are 6 companies registered at this street
Postal Code SL71YG Sector Other manufacturing n.e.c.
Visits Document Type Publication date Download link Registry Jun 6, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Jun 6, 2023 Appointment of a woman as Secretary Registry Jun 29, 2021 Resignation of one Director (a man) Registry Apr 12, 2021 Resignation of 2 people: one Director (a man) Registry Dec 9, 2019 Resignation of one Secretary (a man) Registry Dec 9, 2019 Appointment of a man as Secretary Registry Nov 29, 2019 Resignation of one Director (a man) Registry Nov 29, 2019 Appointment of a man as Vp Finance Emea and Director Registry Sep 5, 2018 Resignation of one Director (a man) Registry Feb 26, 2018 Appointment of a man as Md Northern Europe and Director Registry Nov 30, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 16, 2015 Appointment of a man as Secretary Registry Sep 1, 2014 Annual return Registry Sep 1, 2014 Appointment of a man as Director and Sales Director Financials Aug 4, 2014 Annual accounts Registry Jul 17, 2013 Resignation of one Finance & Admin Manager and one Secretary (a man) Registry Jul 17, 2013 Annual return Registry Jul 17, 2013 Resignation of one Secretary Registry Mar 4, 2013 Resignation of one Sales Manager and one Director (a man) Registry Mar 4, 2013 Resignation of one Director Financials Feb 20, 2013 Annual accounts Registry Nov 7, 2012 Appointment of a man as Director Registry Nov 6, 2012 Appointment of a man as Vice President Of Finance and Director Registry Nov 5, 2012 Company name change Registry Nov 5, 2012 Change of name certificate Registry Nov 5, 2012 Notice of change of name nm01 - resolution Registry Jul 13, 2012 Annual return Registry Feb 10, 2012 Appointment of a man as Director and Vice President Finance Financials Feb 2, 2012 Annual accounts Registry Nov 30, 2011 Appointment of a man as Director and Managing Director Registry Sep 9, 2011 Appointment of a man as Laywer and Director Registry Sep 9, 2011 Appointment of a man as Director Registry Jul 20, 2011 Annual return Registry Jul 20, 2011 Change of particulars for secretary Registry Jul 20, 2011 Change of particulars for secretary 3222... Financials Jan 20, 2011 Annual accounts Registry Nov 23, 2010 Resignation of one Chief Financial Officer and one Director (a man) Registry Nov 23, 2010 Resignation of one Director Registry Nov 17, 2010 Resignation of one Cfo and one Director (a man) Registry Nov 17, 2010 Resignation of one Director Registry Jul 16, 2010 Annual return Registry Jul 16, 2010 Change of particulars for director Registry Jul 15, 2010 Change of particulars for director 3222... Registry Jul 15, 2010 Change of particulars for director Registry Jul 15, 2010 Change of particulars for director 3222... Financials Feb 2, 2010 Annual accounts Registry Jul 22, 2009 Annual return Financials Mar 24, 2009 Annual accounts Registry Feb 20, 2009 Resignation of a director Registry Feb 17, 2009 Resignation of one Programme Director and one Director (a man) Registry Dec 10, 2008 Appointment of a man as Director Registry Nov 11, 2008 Appointment of a man as Director 3222... Registry Nov 11, 2008 Appointment of a man as Director Registry Nov 7, 2008 Resignation of a director Registry Nov 2, 2008 Resignation of a woman Registry Nov 1, 2008 Three appointments: 3 men Registry Jul 18, 2008 Annual return Financials Jun 2, 2008 Annual accounts Registry Sep 27, 2007 Annual return Financials Aug 3, 2007 Annual accounts Registry Jul 11, 2007 Resignation of a director Registry Jun 29, 2007 Resignation of one Sales Director and one Director (a man) Registry Nov 15, 2006 Appointment of a secretary Registry Nov 7, 2006 Appointment of a man as Secretary Registry Aug 10, 2006 Annual return Registry Jun 2, 2006 Resignation of a director Registry May 10, 2006 Resignation of one Sales Manager and one Director (a man) Financials Apr 10, 2006 Annual accounts Registry Feb 20, 2006 Resignation of a director Registry Feb 9, 2006 Appointment of a director Registry Jan 5, 2006 Resignation of a director Registry Jan 1, 2006 Appointment of a man as Cfo and Director Registry Dec 31, 2005 Resignation of 2 people: one Accountant, one General Manager and one Director (a man) Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 16, 2005 Resignation of a secretary Registry Aug 16, 2005 Appointment of a secretary Registry Aug 16, 2005 Resignation of a secretary Registry Aug 12, 2005 Annual return Registry Aug 1, 2005 Appointment of a man as Finance & Admin Manager and Secretary Registry Jul 31, 2005 Resignation of 2 people: one Accountant and one Secretary (a man) Financials May 19, 2005 Annual accounts Registry Aug 6, 2004 Annual return Financials Jan 19, 2004 Annual accounts Registry Aug 12, 2003 Appointment of a secretary Registry Aug 12, 2003 Appointment of a director Registry Aug 12, 2003 Annual return Registry Jul 18, 2003 Appointment of a director Registry Jul 8, 2003 Appointment of a secretary Registry Jun 20, 2003 Two appointments: 2 men Financials May 15, 2003 Annual accounts Registry Mar 24, 2003 Company name change Registry Mar 24, 2003 Change of name certificate Financials Aug 3, 2002 Annual accounts Registry Jul 16, 2002 Annual return Registry Jun 19, 2002 Auditor's letter of resignation Registry May 22, 2002 Appointment of a director Registry May 22, 2002 Appointment of a director 3222... Registry May 22, 2002 Appointment of a director Registry May 14, 2002 Three appointments: 3 men