- Company Overview for E.S. TECHNOLOGY LIMITED (02105199)
- Filing history for E.S. TECHNOLOGY LIMITED (02105199)
- People for E.S. TECHNOLOGY LIMITED (02105199)
- Charges for E.S. TECHNOLOGY LIMITED (02105199)
- More for E.S. TECHNOLOGY LIMITED (02105199)
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) |
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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
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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 |