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ESSECO UK LIMITED

Company number 01903619

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mr Roberto Vagheggi as a director on 29 January 2024	View PDF Appointment of Mr Roberto Vagheggi as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Luca Mantovani as a director on 29 January 2024	View PDF Termination of appointment of Luca Mantovani as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Roger Colin Grant as a director on 29 September 2023	View PDF Termination of appointment of Roger Colin Grant as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Sep 2023	TM01	Termination of appointment of Andrea Agostino Mangiarotti as a director on 11 September 2023	View PDF Termination of appointment of Andrea Agostino Mangiarotti as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Fabrizio Zenone as a director on 30 June 2023	View PDF Termination of appointment of Fabrizio Zenone as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM02	Termination of appointment of Roger Colin Grant as a secretary on 1 July 2023	View PDF Termination of appointment of Roger Colin Grant as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP03	Appointment of Mr James Findlay as a secretary on 1 July 2023	View PDF Appointment of Mr James Findlay as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 May 2022	AP01	Appointment of Mr Ruggero Pellegrin as a director on 29 April 2022	View PDF Appointment of Mr Ruggero Pellegrin as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD04	Register(s) moved to registered office address Calder Vale Road Wakefield West Yorkshire WF1 5PH	View PDF Register(s) moved to registered office address Calder Vale Road Wakefield West Yorkshire WF1 5PH - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Russel David Etherington as a director on 1 April 2022	View PDF Termination of appointment of Russel David Etherington as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Jul 2021	TM01	Termination of appointment of Christopher Stuart Mckenzie as a director on 2 July 2021	View PDF Termination of appointment of Christopher Stuart Mckenzie as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Luca Mantovani as a director on 20 April 2021	View PDF Appointment of Mr Luca Mantovani as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ESSECO UK LIMITED

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