Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Mathew Bridge on 29 September 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 4 George Road Edgbaston Birmingham B15 1NP England to Brisance House Euxton Lane Euxton Chorley PR7 6AQ on 29 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Bridge on 29 September 2023
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06 Nov 2023 |
AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 04/02/2013 as it was not properly delivered.
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06 Nov 2023 |
AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 08/03/2012 as it was not properly delivered.
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Bridge on 30 October 2023
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07 Oct 2023 |
PSC05 |
Change of details for Esg Global (Energy) Ltd as a person with significant control on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Matthew Christopher Hirst as a director on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Matthew Bridge as a director on 29 September 2023
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06 Oct 2023 |
PSC02 |
Notification of Esg Global (Energy) Ltd as a person with significant control on 29 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Steven James Chalker as a person with significant control on 29 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Steven James Chalker as a secretary on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Steven James Chalker as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Richard Carnall as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Lisa Ann Gregory as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Carl Gregory Bate as a director on 29 September 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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08 Sep 2023 |
MR04 |
Satisfaction of charge 075129090001 in full
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