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ESE WORLD LIMITED

Company number 02327763

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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 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
31 Jan 2017 MR04 Satisfaction of charge 023277630013 in full
31 Jan 2017 MR04 Satisfaction of charge 12 in full
31 Jan 2017 MR04 Satisfaction of charge 11 in full
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
14 Jun 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 MR01 Registration of charge 023277630013, created on 27 October 2015
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
30 Apr 2015 AA Full accounts made up to 31 December 2014
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
06 May 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AP01 Appointment of Mr David Paul Hughes as a director
22 Jan 2014 TM01 Termination of appointment of Derek Monk as a director
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
24 Jul 2013 AA Full accounts made up to 31 December 2012
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
28 Feb 2013 TM01 Termination of appointment of Maxwell Savege as a director
11 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Bjorn Anders Hedenstrom as a director
25 Jan 2012 TM01 Termination of appointment of Karl-Heinz Heigl as a director
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Derek Mark Monk on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Karl-Heinz Gottfried Heigl on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Maxwell Joseph Colin Savege on 22 July 2011