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ESG1 LIMITED

Company number 06910950

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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)
13 Feb 2020 MR04 Satisfaction of charge 3 in full
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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