ESG INTERMEDIATE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ESG INTERMEDIATE HOLDINGS LIMITED

Company number 06397427

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
23 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
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)
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 - 9 pages (9 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	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)
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	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)
09 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 18 pages (18 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 - 11 pages (11 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
01 Apr 2010	SH02	Sub-division of shares on 23 March 2010	View PDF Sub-division of shares on 23 March 2010 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category