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ESO (2006) LIMITED

Company number 05908862

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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 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
05 Dec 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
27 Nov 2018 AP01 Appointment of Mr John Anthony Yelland as a director on 1 August 2018
02 Oct 2018 AP01 Appointment of Mr Gerald Edgar Green as a director on 2 October 2018
24 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Apr 2018 TM01 Termination of appointment of Jonathan Phillips Sington as a director on 13 January 2018
31 Oct 2017 AD01 Registered office address changed from 16-20 Deansway Deansway Worcester WR1 2ES to Huntingdon Hall Crowngate Worcester Worcestershire on 31 October 2017
20 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
14 Aug 2017 AP01 Appointment of Mr Christopher Jaeger as a director on 1 August 2017
11 Aug 2017 TM02 Termination of appointment of Peter Sheeran as a secretary on 1 August 2017
11 Aug 2017 AP03 Appointment of Mrs Elizabeth Helen Jaeger as a secretary on 1 August 2017
11 Aug 2017 AP01 Appointment of Mrs Elizabeth Helen Jaeger as a director on 1 August 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 May 2016 AA Total exemption full accounts made up to 31 August 2015
19 May 2016 AP01 Appointment of Mr Jonathan Thomas Godfrey as a director on 1 September 2015
18 Mar 2016 TM01 Termination of appointment of Alison King as a director on 18 March 2016
20 Aug 2015 AR01 Annual return made up to 17 August 2015 no member list
20 Aug 2015 AD01 Registered office address changed from 16-20 Deansway Deansway Worcester WR1 2ES England to 16-20 Deansway Deansway Worcester WR1 2ES on 20 August 2015
08 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
20 Apr 2015 AP01 Appointment of Ms Alison King as a director on 1 September 2014
17 Apr 2015 AP01 Appointment of Mr Jonathan Phillips Sington as a director on 1 January 2014
17 Apr 2015 AP01 Appointment of Mr Ben Humphrey as a director on 1 September 2014
17 Apr 2015 TM01 Termination of appointment of Duncan John Williams as a director on 14 April 2015