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E.S. TECHNOLOGY LIMITED

Company number 02105199

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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)
09 Sep 2019 AP01 Appointment of Mr Franz-Josef Walenski as a director on 15 August 2019
09 Sep 2019 TM01 Termination of appointment of Richard Gerard Gleeson as a director on 15 August 2019
09 Sep 2019 AD01 Registered office address changed from Es Technology Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB England to Unit 2 Newnham Drive Daventry NN11 8YN on 9 September 2019
02 Jan 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
04 Apr 2018 TM01 Termination of appointment of Andrew Brian May as a director on 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 PSC02 Notification of Coherent, Inc. as a person with significant control on 22 November 2016
24 Oct 2017 PSC07 Cessation of Rofin-Sinar Technologies Inc. as a person with significant control on 22 November 2016
20 Jul 2017 TM01 Termination of appointment of Timothy Howard Millard as a director on 22 June 2017
13 Jul 2017 AA Full accounts made up to 30 September 2016
24 Nov 2016 AP01 Appointment of Mr Timothy Howard Millard as a director on 18 November 2016
24 Nov 2016 AP01 Appointment of Mr Andrew Brian May as a director on 18 November 2016
16 Nov 2016 AP01 Appointment of Mr Mitchell Arnold Mcpeek as a director on 7 November 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 CC04 Statement of company's objects
13 Nov 2016 TM01 Termination of appointment of Mitchell Arnold Mcpeek as a director on 7 November 2016
13 Nov 2016 TM01 Termination of appointment of Andrew Brian May as a director on 7 November 2016
13 Nov 2016 TM01 Termination of appointment of Thomas Merk as a director on 7 November 2016
13 Nov 2016 TM01 Termination of appointment of Timothy Millard as a director on 7 November 2016
11 Nov 2016 AP01 Appointment of Mr Daniel Allen Hunter as a director on 7 November 2016
11 Nov 2016 AP01 Appointment of Mr Bret Morgan Dimarco as a director on 7 November 2016
11 Nov 2016 AP01 Appointment of Mr Mitchell Arnold Mcpeek as a director on 7 November 2016
11 Nov 2016 MR01 Registration of charge 021051990002, created on 10 November 2016