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3ESI UK LTD

Company number 05915115

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
30 Nov 2018 AA Accounts for a small company made up to 31 December 2017
26 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
26 Oct 2018 PSC05 Change of details for 3Es Innovation Inc as a person with significant control on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Wayne Sim on 26 October 2018
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
01 Nov 2016 AA Accounts for a small company made up to 31 December 2015
19 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
12 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

Statement of capital on 2015-11-12
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 12/11/15.
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Richard Brogan on 1 October 2009