ESE WORLD LIMITED

Company number 02327763

Date	Type	Description	View / Download
09 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 023277630013 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 12 in full	(7 pages)
31 Jan 2017	MR04	Satisfaction of charge 11 in full	(5 pages)
11 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 5,000,000	(6 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Nov 2015	MR01	Registration of charge 023277630013, created on 27 October 2015	(37 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,000,000	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000,000	(4 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jan 2014	AP01	Appointment of Mr David Paul Hughes as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Derek Monk as a director	(1 page)
30 Oct 2013	CERTNM	Company name changed ese LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(4 pages)
28 Feb 2013	TM01	Termination of appointment of Maxwell Savege as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP01	Appointment of Bjorn Anders Hedenstrom as a director	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Karl-Heinz Heigl as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Derek Mark Monk on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Karl-Heinz Gottfried Heigl on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Maxwell Joseph Colin Savege on 22 July 2011	(2 pages)

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