Companies House does not verify the accuracy of the information filed

ESOS NET LIMITED

Company number 04163689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2013	TM01	Termination of appointment of Roger Englefield as a director	View PDF Termination of appointment of Roger Englefield as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mr Stephen Carlo Mogano as a director	View PDF Appointment of Mr Stephen Carlo Mogano as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	TM01	Termination of appointment of Jennifer Jackson as a director	View PDF Termination of appointment of Jennifer Jackson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	MG01	Duplicate mortgage certificatecharge no:7
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
21 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CERTNM	Company name changed esos LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-22	View PDF Company name changed esos LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-22 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	CH01	Director's details changed for Mr Roger Englefield on 20 February 2011	View PDF Director's details changed for Mr Roger Englefield on 20 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH03	Secretary's details changed for Mr Nigel John Dudley on 20 February 2011	View PDF Secretary's details changed for Mr Nigel John Dudley on 20 February 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CH01	Director's details changed for Jennifer Anne Jackson on 20 February 2011	View PDF Director's details changed for Jennifer Anne Jackson on 20 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
21 May 2010	AP01	Appointment of Jennifer Anne Jackson as a director	View PDF Appointment of Jennifer Anne Jackson as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
11 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ESOS NET LIMITED

Filter by category