ESG1 LIMITED

Company number 06910950

Date	Type	Description	View / Download
16 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2022	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to First Floor 3-8 Carburton Street London W1W 5AJ	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Adam Marsh as a director on 1 April 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr William John Charles Jacques as a director on 1 April 2021	(2 pages)
06 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Kevin Gibson as a director on 1 April 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Beeke as a director on 4 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Michael Dean Petrie as a director on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Ian Victor Nash as a director on 15 January 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
25 Jan 2021	PSC05	Change of details for Techstream Group International Limited as a person with significant control on 3 June 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Paul Hart on 18 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)

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