ESI UK LIMITED

Company number 04273597

Date	Type	Description	View / Download
03 Feb 2021	CH02	Director's details changed for Esi Group on 18 December 2019	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(5 pages)
29 Sep 2020	CH01	Director's details changed for Mr Christopher Michael St John on 19 August 2020	(2 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 January 2019	(27 pages)
23 Dec 2019	CH02	Director's details changed for Esi Group S A on 18 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
25 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Christopher Michael St John on 27 June 2019	(2 pages)
24 Jan 2019	TM02	Termination of appointment of Marco Gremaud as a secretary on 1 February 2018	(1 page)
24 Jan 2019	TM01	Termination of appointment of Marco Gremaud as a director on 1 February 2018	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 January 2018	(22 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
13 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Tomasz Kisielewicz as a director on 31 July 2015	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
29 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000	(7 pages)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100,000	(7 pages)
10 Dec 2013	AP01	Appointment of Mr Christopher Michael St John as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Nanno Wams as a director	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	(14 pages)