ESS RECYCLING UK LIMITED

Company number 04340585

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2015	L64.04	Dissolution deferment	(1 page)
08 Jul 2015	L64.07	Completion of winding up	(1 page)
03 Jun 2015	COCOMP	Order of court to wind up	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Phillip Andrew Wright as a director on 12 June 2013	(1 page)
20 May 2014	TM01	Termination of appointment of Horacio Carvalho as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Rameshchandra Radia as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100,000	(6 pages)
06 Feb 2013	AP01	Appointment of Mr Graham Michael Pascoe as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Adam James Philpott as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Rameshchandra Babulal Radia as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100,000	(4 pages)
30 Dec 2011	CERTNM	Company name changed environmental storage solutions LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-09	(2 pages)
30 Dec 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AD01	Registered office address changed from 1 Lyric Square Office 6.14 London W6 0NB United Kingdom on 21 April 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
30 Mar 2010	CH01	Director's details changed for Mr Phillip Andrew Wright on 30 March 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of David Bulman as a director	(1 page)
30 Mar 2010	AD01	Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 30 March 2010	(1 page)