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ESSG LIMITED

Company number 14182955

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CERTNM Company name changed east sussex waste disposal LTD\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
16 Jan 2023 PSC04 Change of details for Mr Karl Frank Glenet as a person with significant control on 15 January 2023
15 Jan 2023 AD01 Registered office address changed from 11 Napier House 1 Elva Way Bexhill TN39 5BF England to 111 Dorset Road Bexhill TN40 2HU on 15 January 2023
15 Jan 2023 TM01 Termination of appointment of Luke John Glenet as a director on 15 January 2023
15 Jan 2023 PSC04 Change of details for Mr Karl Frank Glenet as a person with significant control on 15 January 2023
15 Jan 2023 PSC07 Cessation of Luke John Glenet as a person with significant control on 15 January 2023
05 Jan 2023 CERTNM Company name changed oms waste management LIMITED\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
04 Jan 2023 AP01 Appointment of Mr Karl Frank Glenet as a director on 4 January 2023
01 Aug 2022 PSC04 Change of details for Mr Karl Frank Glenet as a person with significant control on 1 August 2022
20 Jul 2022 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 20 July 2022
15 Jul 2022 PSC04 Change of details for Mr Luke John Glenet as a person with significant control on 15 July 2022
15 Jul 2022 PSC01 Notification of Karl Frank Glenet as a person with significant control on 15 July 2022
13 Jul 2022 TM01 Termination of appointment of Karl Frank Glenet as a director on 13 July 2022
30 Jun 2022 CH01 Director's details changed for Mr Luke John Glenet on 30 June 2022
20 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted