- Company Overview for ESG HOLDINGS LIMITED (06397426)
- Filing history for ESG HOLDINGS LIMITED (06397426)
- People for ESG HOLDINGS LIMITED (06397426)
- Charges for ESG HOLDINGS LIMITED (06397426)
- More for ESG HOLDINGS LIMITED (06397426)
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) |
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07 Nov 2018 | AP01 | Appointment of Laura Gowens as a director on 26 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Andrew Paul Mondon as a director on 26 October 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jun 2018 | TM02 | Termination of appointment of Richard Keen as a secretary on 18 May 2018 | |
30 May 2018 | RESOLUTIONS |
Resolutions
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09 May 2018 | MR01 | Registration of charge 063974260008, created on 1 May 2018 | |
21 Nov 2017 | MR04 | Satisfaction of charge 4 in full | |
21 Nov 2017 | MR04 | Satisfaction of charge 6 in full | |
21 Nov 2017 | MR04 | Satisfaction of charge 7 in full | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
22 May 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Nov 2016 | AP01 | Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Robert David Vince as a director on 14 November 2016 | |
02 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
22 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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21 Aug 2015 | AP01 | Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015 | |
09 Apr 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
30 Mar 2015 | AA | Group of companies' accounts made up to 31 July 2014 | |
13 Mar 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 July 2014 | |
13 Jan 2015 | AUD | Auditor's resignation | |
13 Jan 2015 | MISC | Section 519 | |
23 Dec 2014 | AUD | Auditor's resignation | |
16 Dec 2014 | TM01 | Termination of appointment of Joanna Dobson as a director on 4 December 2014 |