ESG HOLDINGS LIMITED

Company number 06397426

Date	Type	Description	View / Download
16 Dec 2014	TM01	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Michael Christopher Dennis as a director on 4 December 2014	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Matthew Michael Theodorakis as a director on 4 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH to Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Stephen Michael Jones as a director on 4 December 2014	(2 pages)
16 Dec 2014	AP03	Appointment of Richard Keen as a secretary on 4 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Robert David Vince as a director on 4 December 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,029.216	(5 pages)
23 Sep 2014	AP01	Appointment of Mr Matthew Michael Theodorakis as a director on 28 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Jonathon James Ferguson as a director on 14 August 2014	(1 page)
06 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(33 pages)
10 Dec 2013	TM01	Termination of appointment of Anthony Benton as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,029.216	(7 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(36 pages)
02 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(9 pages)
04 Oct 2012	AP01	Appointment of Mrs Joanna Dobson as a director	(2 pages)
10 Sep 2012	AP03	Appointment of Mrs Joanna Dobson as a secretary	(1 page)
10 Sep 2012	AP01	Appointment of Mr Anthony Henley Benton as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Mark Thurston as a director	(1 page)
10 Sep 2012	TM02	Termination of appointment of Mark Thurston as a secretary	(1 page)
24 Aug 2012	TM01	Termination of appointment of Matthew Corden as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Jose Rodriguez Cesenas as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr Michael Christopher Dennis as a director	(2 pages)