ESG INTERMEDIATE HOLDINGS LIMITED

Company number 06397427

Date	Type	Description	View / Download
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 063974270008, created on 15 March 2019	(82 pages)
07 Nov 2018	AP01	Appointment of Laura Gowens as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Andrew Paul Mondon as a director on 26 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 May 2018	MR01	Registration of charge 063974270007, created on 1 May 2018	(91 pages)
21 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Nov 2016	AP01	Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Robert David Vince as a director on 14 November 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 413,893.29	(5 pages)
21 Aug 2015	AP01	Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015	(2 pages)
09 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Mar 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
13 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
13 Jan 2015	AUD	Auditor's resignation	(1 page)