Companies House does not verify the accuracy of the information filed

ES MANUFACTURING LTD

Company number 02741136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	MR01	Registration of charge 027411360011, created on 22 August 2018	View PDF Registration of charge 027411360011, created on 22 August 2018 - link opens in a new window - 15 pages (15 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
14 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
26 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	CH01	Director's details changed for Mr Christopher Nigel James on 1 August 2015	View PDF Director's details changed for Mr Christopher Nigel James on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Nigel Peter James on 1 August 2015	View PDF Director's details changed for Mr Nigel Peter James on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Helen Rosalyn James on 1 August 2015	View PDF Director's details changed for Mrs Helen Rosalyn James on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH03	Secretary's details changed for Mrs Helen Rosalyn James on 1 August 2015	View PDF Secretary's details changed for Mrs Helen Rosalyn James on 1 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	AD01	Registered office address changed from Towers Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to 14 Pulloxhill Business Park, Greenfield Road Pulloxhill Bedford MK45 5EU on 29 April 2015	View PDF Registered office address changed from Towers Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to 14 Pulloxhill Business Park, Greenfield Road Pulloxhill Bedford MK45 5EU on 29 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
20 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	MR01	Registration of charge 027411360010, created on 16 January 2015	View PDF Registration of charge 027411360010, created on 16 January 2015 - link opens in a new window - 64 pages (64 pages)
03 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ES MANUFACTURING LTD

Filter by category