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ESSCO CONTROLS LIMITED

Company number 06166936

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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)
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
17 Jul 2023 CH01 Director's details changed for Mr Carl Philip Coutts-Trotter on 1 June 2023
29 Jun 2023 TM01 Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023
19 Jan 2023 SH10 Particulars of variation of rights attached to shares
19 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 TM01 Termination of appointment of Matthew Charles Trott as a director on 14 January 2023
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 MR01 Registration of charge 061669360006, created on 20 July 2022
25 Jul 2022 MR01 Registration of charge 061669360007, created on 20 July 2022
05 Jul 2022 MR04 Satisfaction of charge 061669360004 in full
05 Jul 2022 MR04 Satisfaction of charge 061669360005 in full
17 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
12 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 CH01 Director's details changed for Mr Sam Michael Sweeney on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Carl Philip Coutts-Trotter on 3 December 2020
09 Nov 2021 CH01 Director's details changed for Mr Gerhard Van Vuuren on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Graham Joseph Morrell on 9 November 2021
09 Nov 2021 PSC07 Cessation of Richard James Stammers as a person with significant control on 2 December 2020
09 Nov 2021 PSC02 Notification of Flowmax Limited as a person with significant control on 2 December 2020
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 SH08 Change of share class name or designation
19 Jan 2021 CH01 Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
24 Dec 2020 SH10 Particulars of variation of rights attached to shares