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ES GLOBAL HOLDINGS LIMITED

Company number 08302068

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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)
01 Aug 2014 MR01 Registration of charge 083020680003, created on 30 July 2014
30 Jul 2014 MR04 Satisfaction of charge 083020680002 in full
01 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 9,032
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 9,032
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 9,032
06 Oct 2013 AP01 Appointment of Mr Hugh Edward Sear as a director
23 Jul 2013 MR01 Registration of charge 083020680002
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 CERTNM Company name changed burke watts LTD\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
09 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-01
09 Jan 2013 CONNOT Change of name notice
03 Jan 2013 AD01 Registered office address changed from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom on 3 January 2013
29 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012 AP01 Appointment of Mr Jeffrey Richard Burke as a director
23 Nov 2012 AP01 Appointment of Mr Oliver Charles Watts as a director
23 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Nov 2012 CERTNM Company name changed wellscrown LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 November 2012
21 Nov 2012 NEWINC Incorporation