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ES GLOBAL OVERLAY LIMITED

Company number 06963109

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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)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2011	CERTNM	Company name changed esg arena joint venture LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-30	View PDF Company name changed esg arena joint venture LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	CH01	Director's details changed for Mr Michael Russell Birke on 15 July 2010	View PDF Director's details changed for Mr Michael Russell Birke on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Mr Timothy Graham Norman as a director	View PDF Appointment of Mr Timothy Graham Norman as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AP01	Appointment of Mr Oliver Charles Watts as a director	View PDF Appointment of Mr Oliver Charles Watts as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Michael Russell Birke on 30 April 2010	View PDF Secretary's details changed for Michael Russell Birke on 30 April 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr John O'neill as a director	View PDF Appointment of Mr John O'neill as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr Grahame Allan Muir as a director	View PDF Appointment of Mr Grahame Allan Muir as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr David Michael Seaman as a director	View PDF Appointment of Mr David Michael Seaman as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-29 - link opens in a new window - 1 page (1 page)
15 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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