ESG GLOBAL (ENERGY) LTD

Company number 02931236

Date	Type	Description	View / Download
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2013	(18 pages)
21 Aug 2013	TM01	Termination of appointment of Peter Kennedy as a director	(1 page)
24 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013	(8 pages)
14 May 2013	AP01	Appointment of Mr Matthew Christopher Hirst as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Andrew Green as a director	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
05 Sep 2012	TM01	Termination of appointment of Martin Evans as a director	(1 page)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(27 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(7 pages)
24 May 2011	AD02	Register inspection address has been changed from Unit 2D Phoenix Park Blakewater Road Blackburn BB1 5RW	(1 page)
06 May 2011	MISC	Section 519 ca 2006	(1 page)
14 Feb 2011	AD01	Registered office address changed from , Phoenix Park, Blackburn, Lancashire, BB1 5RW on 14 February 2011	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
16 Nov 2010	TM01	Termination of appointment of Anthony Barnes as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of John Atkin as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Anthony Paul Barnes as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Timothy David Jackson-Smith as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Nicholas Benson Kennedy as a director	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)

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