- Company Overview for E.C.S.G. LIMITED (01712762)
- Filing history for E.C.S.G. LIMITED (01712762)
- People for E.C.S.G. LIMITED (01712762)
- Charges for E.C.S.G. LIMITED (01712762)
- More for E.C.S.G. LIMITED (01712762)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | AP01 | Appointment of Alistair Morgan as a director on 20 January 2025 | |
| 21 Jan 2025 | AP01 | Appointment of Miss Donna Louise Harry as a director on 20 January 2025 | |
| 21 Jan 2025 | TM01 | Termination of appointment of Myles Dowley as a director on 20 January 2025 | |
| 21 Jan 2025 | TM01 | Termination of appointment of Liam James Connelly as a director on 20 January 2025 | |
| 12 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with updates | |
| 09 Dec 2024 | AP01 | Appointment of Mr Charles Richard Lowe as a director on 29 November 2024 | |
| 09 Dec 2024 | AP01 | Appointment of Mr Phillip Edwin Greenwood as a director on 29 November 2024 | |
| 09 Dec 2024 | AP01 | Appointment of Mr William Paul Shaw Scott as a director on 29 November 2024 | |
| 09 Dec 2024 | AP01 | Appointment of Mr Myles Dowley as a director on 29 November 2024 | |
| 09 Dec 2024 | AP01 | Appointment of Mr Liam James Connelly as a director on 29 November 2024 | |
| 09 Dec 2024 | PSC02 | Notification of Andwis Group Limited as a person with significant control on 29 November 2024 | |
| 09 Dec 2024 | PSC07 | Cessation of Bryan Robert Wannell as a person with significant control on 29 November 2024 | |
| 09 Dec 2024 | PSC07 | Cessation of David Norman Clapp as a person with significant control on 29 November 2024 | |
| 09 Dec 2024 | TM02 | Termination of appointment of Bryan Robert Wannell as a secretary on 29 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Bryan Robert Wannell as a director on 29 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of David Norman Clapp as a director on 29 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Glenn Toby Slade as a director on 29 November 2024 | |
| 09 Dec 2024 | TM01 | Termination of appointment of Jennifer Louise Birch as a director on 29 November 2024 | |
| 18 Nov 2024 | AA | Total exemption full accounts made up to 30 September 2024 | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 3 in full | |
| 02 May 2024 | MR04 | Satisfaction of charge 017127620004 in full | |
| 02 May 2024 | MR04 | Satisfaction of charge 017127620005 in full | |
| 02 May 2024 | MR04 | Satisfaction of charge 017127620006 in full | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 |