ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Company number 05414237

Date	Type	Description	View / Download
17 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 17/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
05 Apr 2018	AD01	Registered office address changed from Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on 5 April 2018	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
21 Jul 2017	MR04	Satisfaction of charge 11 in full	(1 page)
18 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of Iain Donald Macritchie as a director on 23 March 2017	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,794,919.3	(4 pages)
30 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
13 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,794,919.3	(4 pages)
15 Jan 2015	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,794,919.3	(4 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
15 Aug 2013	AP01	Appointment of Ian Sparks as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Iain Macritchie as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)