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ES GLOBAL LIMITED

Company number 08305723

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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)
23 Feb 2024 AA Full accounts made up to 31 December 2022
18 Jan 2024 MR04 Satisfaction of charge 083057230004 in full
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Nov 2023 TM01 Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
09 Mar 2023 TM02 Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 May 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 MR01 Registration of charge 083057230007, created on 22 March 2021
24 Mar 2021 MR01 Registration of charge 083057230006, created on 22 March 2021
18 Mar 2021 MR04 Satisfaction of charge 083057230003 in full
26 Jan 2021 AP03 Appointment of Mr Andreas Evangelou as a secretary on 26 January 2021
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 MR04 Satisfaction of charge 083057230005 in full
26 May 2020 AP01 Appointment of Mr Nicholas James Hayllar as a director on 20 February 2020
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 MR01 Registration of charge 083057230005, created on 9 April 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 May 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 CC04 Statement of company's objects