- Company Overview for ESG1 LIMITED (06910950)
- Filing history for ESG1 LIMITED (06910950)
- People for ESG1 LIMITED (06910950)
- Charges for ESG1 LIMITED (06910950)
- More for ESG1 LIMITED (06910950)
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) |
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13 Feb 2020 | MR04 | Satisfaction of charge 3 in full | |
04 Feb 2020 | RESOLUTIONS |
Resolutions
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24 Jan 2020 | MR01 | Registration of charge 069109500006, created on 17 January 2020 | |
15 Jan 2020 | AD02 | Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
14 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
10 Jan 2020 | MR04 | Satisfaction of charge 069109500004 in full | |
10 Jan 2020 | MR04 | Satisfaction of charge 069109500005 in full | |
09 Jan 2020 | AP01 | Appointment of Mr Alfred Morris Davis as a director on 9 January 2020 | |
20 Dec 2019 | AP01 | Appointment of Mr Michael Dean Petrie as a director on 20 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Paul Beeke as a director on 20 December 2019 | |
13 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
13 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
13 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
13 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
16 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
16 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
15 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
08 Jan 2019 | PSC05 | Change of details for Earthstream Global Holdings Limited as a person with significant control on 16 November 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Oct 2018 | TM01 | Termination of appointment of Philip James Duquenoy as a director on 2 April 2018 | |
29 Aug 2018 | AD01 | Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 |