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ESI CONTROLS LIMITED

Company number 07089566

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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)
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Apr 2015 TM01 Termination of appointment of Paul Woolley as a director on 21 April 2015
19 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
17 Mar 2015 AP01 Appointment of Mr Paul Woolley as a director on 5 January 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 100
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

Statement of capital on 2015-03-19
  • GBP 100
08 Dec 2014 AP01 Appointment of Mr Kevin Miller as a director on 26 May 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Aug 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Pamela Glennie as a director
15 Oct 2010 AP01 Appointment of Neil Eric Ewings as a director
15 Oct 2010 AD01 Registered office address changed from 40 Beech Avenue Radlett WD7 7DE England on 15 October 2010
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted