ESSEX SERVICES GROUP LIMITED

Company number 01224662

Date	Type	Description	View / Download
21 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jan 2019	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 May 2018	TM02	Termination of appointment of Michael John Ventham as a secretary on 2 August 2016	(1 page)
10 May 2018	AP03	Appointment of Mr James Hansford as a secretary on 2 August 2016	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Eric Peter Emrich as a director on 22 December 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
09 Aug 2016	TM01	Termination of appointment of Barry Quinnell as a director on 2 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Clive Carlton Allard as a director on 2 August 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,020,200	(7 pages)
17 Feb 2016	TM01	Termination of appointment of Raymond James Abbott as a director on 31 January 2016	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
18 Aug 2015	CH01	Director's details changed for Barry Quinnell on 17 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mark Sampson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Michael John Ventham on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mark Sampson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr John Sylvester Sampson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Barry Quinnell on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr James Hansford on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Eric Peter Emrich on 17 August 2015	(2 pages)

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