EXTERNAL SERVICES GROUP LIMITED

Company number 03731379

Date	Type	Description	View / Download
12 Aug 2019	PSC05	Change of details for Ansa Utilities Limited as a person with significant control on 9 August 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 5 in full	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
30 Jul 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 18 April 2016	(2 pages)
30 Jul 2018	PSC07	Cessation of Gold Round Limited as a person with significant control on 6 April 2016	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(7 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Smith as a director on 5 October 2016	(1 page)
13 Sep 2016	MR01	Registration of charge 037313790007, created on 1 September 2016	(39 pages)
16 Jun 2016	MR01	Registration of charge 037313790006, created on 3 June 2016	(20 pages)
31 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	(1 page)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Alan Horton as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	(1 page)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	(2 pages)