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ESOS LIMITED

Company number 07503942

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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)
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Michelle Marie Crook as a director on 12 December 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
16 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Martin Michael Gunn as a director on 1 June 2015
11 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
18 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
05 Feb 2014 TM01 Termination of appointment of Paul Jewell as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Ms Tracy Michelle Evans as a director
16 Aug 2013 TM01 Termination of appointment of Roger Englefield as a director
02 Apr 2013 AP01 Appointment of Mr Stephen Carlo Mogano as a director
11 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
26 Apr 2011 AP01 Appointment of Paul Jewell as a director
26 Apr 2011 AP01 Appointment of Mr Roger Englefield as a director
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100.00
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association