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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)
15 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
29 Jun 2011 AD01 Registered office address changed from Sceptre Court 40, Tower Hill London EC3N 4DX on 29 June 2011
20 Jun 2011 CERTNM Company name changed otto waste solutions LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
15 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-01
15 Jun 2011 CONNOT Change of name notice
23 Dec 2010 TM02 Termination of appointment of John Ryan as a secretary
23 Dec 2010 TM01 Termination of appointment of John Ryan as a director
23 Dec 2010 AP01 Appointment of Steven James Raikes as a director
26 Nov 2010 MEM/ARTS Memorandum and Articles of Association
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 MEM/ARTS Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of articles suspended 18/08/2010
19 Aug 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 CERTNM Company name changed otto (U.K.) LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-07-29
05 Aug 2010 CONNOT Change of name notice
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
16 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Derek Monk on 25 June 2010
15 Jul 2010 CH03 Secretary's details changed for John Max Ryan on 25 June 2010
15 Jul 2010 CH01 Director's details changed for John Max Ryan on 25 June 2010
15 Jul 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2010
15 Jul 2010 CH01 Director's details changed for Maxwell Joseph Colin Savege on 25 June 2010
14 Jul 2010 CH01 Director's details changed for John Max Ryan on 6 July 2010