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ESL LIMITED

Company number 02136761

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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)
02 May 2013 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013
14 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Oct 2012 CH01 Director's details changed for Mr William Stobart on 10 October 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012
11 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Oct 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
01 Jun 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
27 May 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011
07 Jan 2011 AD02 Register inspection address has been changed from C/O Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 28 February 2009
04 Jun 2009 363a Return made up to 31/05/09; full list of members
18 Mar 2009 288b Appointment terminated secretary richard butcher
18 Mar 2009 288a Secretary appointed trevor howarth
10 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
06 Oct 2008 363s Return made up to 31/05/08; full list of members
07 Jul 2008 288a Director appointed benjamin mark whawell
06 Feb 2008 363a Return made up to 31/05/07; full list of members; amend
10 Dec 2007 AA Full accounts made up to 28 February 2007