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ESL (ECOLOGICAL SERVICES) LIMITED

Company number 03020135

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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)
16 Mar 2015 TM01 Termination of appointment of Andrew Royston Malkinson as a director on 1 March 2015
16 Mar 2015 AP01 Appointment of Mr David Gerard Fitzpatrick as a director on 8 February 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,689
05 Feb 2015 TM01 Termination of appointment of Vanessa Tindale as a director on 5 February 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,689
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2013 TM01 Termination of appointment of Anne Goodall as a director
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Anne Lesley Goodall on 21 September 2011
22 Feb 2012 CH01 Director's details changed for Mrs Vanessa Tindale on 21 September 2011
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 5,689
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2012 SH03 Purchase of own shares.
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Mr Andrew Royston Malkinson on 3 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 5,747
06 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2010 SH03 Purchase of own shares.
29 Jun 2010 AP01 Appointment of Mrs Vanessa Tindale as a director
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares