ESG HOLDINGS LIMITED filing history - Find and update company information

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ESG HOLDINGS LIMITED

Company number 06397426

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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)
13 Aug 2012	AP01	Appointment of Mr Jonathon James Ferguson as a director	View PDF Appointment of Mr Jonathon James Ferguson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
08 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,029.216	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 1,029.216 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 41 pages (41 pages)
30 Apr 2012	CH01	Director's details changed for Mr Gavin Mark Freed on 30 April 2012	View PDF Director's details changed for Mr Gavin Mark Freed on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	TM01	Termination of appointment of Jane Sharpe as a director	View PDF Termination of appointment of Jane Sharpe as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	TM01	Termination of appointment of Ryan Robson as a director	View PDF Termination of appointment of Ryan Robson as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	TM01	Termination of appointment of Paul Brett as a director	View PDF Termination of appointment of Paul Brett as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jul 2011	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 29 July 2011	View PDF Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP03	Appointment of Mr Mark Stuart Thurston as a secretary	View PDF Appointment of Mr Mark Stuart Thurston as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Mark Stuart Thurston as a director	View PDF Appointment of Mr Mark Stuart Thurston as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Richard Shepherd as a director	View PDF Termination of appointment of Richard Shepherd as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Richard Shepherd as a secretary	View PDF Termination of appointment of Richard Shepherd as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 34 pages (34 pages)
28 Jan 2011	AP01	Appointment of Mr Gavin Mark Freed as a director	View PDF Appointment of Mr Gavin Mark Freed as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Michelle Rigby as a director	View PDF Termination of appointment of Michelle Rigby as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH03	Secretary's details changed for Mr Richard James Shepherd on 29 October 2010	View PDF Secretary's details changed for Mr Richard James Shepherd on 29 October 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP03	Appointment of Mr Richard James Shepherd as a secretary	View PDF Appointment of Mr Richard James Shepherd as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM01	Termination of appointment of Adrian Holmes as a director	View PDF Termination of appointment of Adrian Holmes as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM02	Termination of appointment of Adrian Holmes as a secretary	View PDF Termination of appointment of Adrian Holmes as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Oct 2010	AP01	Appointment of Mr Paul David Brett as a director	View PDF Appointment of Mr Paul David Brett as a director - link opens in a new window - 2 pages (2 pages)

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