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ESMS GLOBAL LIMITED

Company number 07753604

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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 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AD01	Registered office address changed from Mary Sheridan House 13 St Thomas Street London SE1 9RY United Kingdom on 25 October 2011	View PDF Registered office address changed from Mary Sheridan House 13 St Thomas Street London SE1 9RY United Kingdom on 25 October 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AD01	Registered office address changed from Mary Sheridan House 15 St Thomas Street London SE1 9RY United Kingdom on 29 September 2011	View PDF Registered office address changed from Mary Sheridan House 15 St Thomas Street London SE1 9RY United Kingdom on 29 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 29 September 2011	View PDF Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 29 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AP01	Appointment of Mr Simon Philip Webster as a director	View PDF Appointment of Mr Simon Philip Webster as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Andrew Beaumont as a director	View PDF Termination of appointment of Andrew Beaumont as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AP01	Appointment of Mr Rajesh Kumar Sood as a director	View PDF Appointment of Mr Rajesh Kumar Sood as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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