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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)
13 Apr 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 April 2011
13 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 November 2011
13 Apr 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
13 Apr 2011 TM01 Termination of appointment of Michael Ward as a director
13 Apr 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
13 Apr 2011 AP03 Appointment of Nigel Dudley as a secretary
13 Apr 2011 AP01 Appointment of Mrs Michelle Marie Crook as a director
13 Apr 2011 AP01 Appointment of Mr John Edward Smith as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 CERTNM Company name changed ensco 832 LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
23 Mar 2011 CONNOT Change of name notice
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)