- Company Overview for ESG GLOBAL (ENERGY) LTD (02931236)
- Filing history for ESG GLOBAL (ENERGY) LTD (02931236)
- People for ESG GLOBAL (ENERGY) LTD (02931236)
- Charges for ESG GLOBAL (ENERGY) LTD (02931236)
- More for ESG GLOBAL (ENERGY) LTD (02931236)
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) |
---|---|---|---|
21 May 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
31 Oct 2023 | CH01 | Director's details changed for Mr Mathew Bridge on 30 October 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
28 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Apr 2023 | CH01 | Director's details changed for Mr Mathew Bridge on 24 April 2023 | |
20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
20 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Mar 2022 | MR04 | Satisfaction of charge 029312360009 in full | |
14 Mar 2022 | MR01 | Registration of charge 029312360010, created on 11 March 2022 | |
04 Mar 2022 | TM01 | Termination of appointment of Steven Paul Gosling as a director on 1 March 2022 | |
04 Mar 2022 | AP01 | Appointment of Mr Mathew Bridge as a director on 1 March 2022 | |
21 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
26 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | PSC05 | Change of details for Utiligroup Holdings Limited as a person with significant control on 5 January 2021 | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
01 Jan 2021 | AD01 | Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 1 January 2021 | |
17 Aug 2020 | TM01 | Termination of appointment of Philip Galati as a director on 14 August 2020 | |
22 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
28 Oct 2019 | CH01 | Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
03 May 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates |