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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)
04 Jul 2012 CH01 Director's details changed for Ian Victor Nash on 1 April 2012
04 Jul 2012 CH01 Director's details changed for Kevin Gibson on 1 April 2012
13 Jan 2012 AD01 Registered office address changed from Regents Place Ground Floor 350 Euston Road London NW1 3AX on 13 January 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
27 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD02 Register inspection address has been changed
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 22,959.19
22 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 22,500
08 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 SH02 Sub-division of shares on 29 September 2010
08 Oct 2010 AP01 Appointment of Kevin Gibson as a director
08 Oct 2010 AP01 Appointment of Mr Simon Harvey Michaels as a director
08 Oct 2010 AP01 Appointment of Ian Nash as a director
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 29/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 TM01 Termination of appointment of Christopher Cooke as a director
24 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2009 NEWINC Incorporation