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ESI UK LIMITED

Company number 04273597

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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 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
29 Aug 2024 CH02 Director's details changed for Esi Group on 1 April 2024
29 Aug 2024 CH01 Director's details changed for Corinne-Romefort Régnier on 1 April 2024
28 Aug 2024 CH02 Director's details changed for Esi Group on 1 April 2024
28 Aug 2024 CH01 Director's details changed for Corinne-Romefort Régnier on 1 April 2024
28 Aug 2024 CH02 Director's details changed for Esi Group on 1 April 2024
13 Feb 2024 TM01 Termination of appointment of Olfa Zorgati as a director on 9 February 2024
08 Nov 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
30 May 2023 CH01 Director's details changed for Corinne-Romefort Régnier on 26 May 2023
26 May 2023 CH01 Director's details changed for Olfa Zorgati on 26 May 2023
26 May 2023 CH01 Director's details changed for Corinne-Romefort Régnier on 26 May 2023
26 May 2023 CH02 Director's details changed for Esi Group on 26 May 2023
15 Dec 2022 AD01 Registered office address changed from C/O Regus Watling Court, Orbital Plaza Watling Street Bridgtown WS11 0EL England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 15 December 2022
08 Dec 2022 AD01 Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to C/O Regus Watling Court, Orbital Plaza Watling Street Bridgtown WS11 0EL on 8 December 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Sep 2021 PSC08 Notification of a person with significant control statement
28 Sep 2021 PSC07 Cessation of Alain Loriot De Rouvray as a person with significant control on 1 August 2021
02 Apr 2021 AP01 Appointment of Corinne-Romefort Régnier as a director on 1 April 2021
02 Apr 2021 AP01 Appointment of Olfa Zorgati as a director on 1 April 2021
01 Apr 2021 CH02 Director's details changed for Esi Group on 1 December 2018
01 Apr 2021 TM01 Termination of appointment of Christopher Michael St John as a director on 1 April 2021