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Esri Holdings LTD

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Reports

Extended Company Report with Annual Accounts ESRI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02608165
Record last updated Sunday, April 22, 2018 9:18:37 PM UTC
Official Address Millennium House 65 Walton Street Aylesbury Central
There are 14 companies registered at this street
Postal Code HP217QG
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 1, 2012 Annual return Annual return
Registry Jan 23, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2011 Annual return Annual return
Registry Mar 21, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Return of purchase of own shares Return of purchase of own shares
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 20, 2008 Annual return Annual return
Registry Oct 4, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 4, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jul 18, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2007 Memorandum of association Memorandum of association
Registry Jul 4, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 2608... Resignation of a director 2608...
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2007 Annual return Annual return
Registry Dec 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 30, 2006 Register of members Register of members
Registry Jan 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2005 Annual return Annual return
Registry May 23, 2005 Memorandum of association Memorandum of association
Registry May 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 17, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2004 Memorandum of association Memorandum of association
Registry May 25, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Dec 10, 1998 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Dec 24, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1996 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry May 7, 1992 Four appointments: 4 men Four appointments: 4 men

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