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EXTERNAL SERVICES GROUP LIMITED

Company number 03731379

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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)
03 Mar 2011 TM01 Termination of appointment of Steven Watkins as a director
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2010 AA Full accounts made up to 31 December 2009
27 Oct 2010 AP01 Appointment of Mr Stuart Lees as a director
17 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Simon David Maude on 14 August 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from ansa house broadgate oldham broadway business park chadderton oldham OL9 9XA
30 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminate, director kevin david mahoney logged form
15 Jul 2009 288b Appointment terminate, director and secretary timothy ian mcinnes logged form
15 Jul 2009 288b Appointment terminate, director michael vincent logged form
15 Jul 2009 288a Director and secretary appointed louise dickinson logged form
15 Jul 2009 288a Director appointed john victor barrett logged form
15 Jul 2009 288a Director appointed niall mackinlay pollard logged form
10 Jul 2009 288a Director and secretary appointed louise dickinson
10 Jul 2009 288a Director appointed john victor barrett
10 Jul 2009 288a Director appointed niall mackinlay pollard
09 Jul 2009 288b Appointment terminated director michael vincent
09 Jul 2009 288b Appointment terminated director and secretary timothy mcinnes
09 Jul 2009 288b Appointment terminated director kevin mahoney
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company business 25/06/2009
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
14 May 2009 288a Director appointed steven james watkins
22 Apr 2009 363a Return made up to 11/03/09; full list of members