ESG1 LIMITED

Company number 06910950

Date	Type	Description	View / Download
04 Jan 2017	AD01	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 22,959.19	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 22,959.19	(5 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Sep 2014	MR01	Registration of charge 069109500005, created on 15 September 2014	(20 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 22,959.19	(4 pages)
21 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
10 Jul 2013	MR01	Registration of charge 069109500004	(20 pages)
08 Jul 2013	AP01	Appointment of Mr Philip James Duquenoy as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
24 May 2013	AD01	Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS on 24 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Simon Michaels as a director	(1 page)
16 Apr 2013	CERTNM	Company name changed earthstream global LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-14	(1 page)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
19 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(4 pages)
19 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(4 pages)
19 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
04 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
04 Jul 2012	CH01	Director's details changed for Mr Simon Harvey Michaels on 1 April 2012	(2 pages)

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