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ESG (INTERNATIONAL) LIMITED

Company number 08589236

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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)
21 Aug 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	View PDF Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Sheridan as a director on 31 July 2014	View PDF Termination of appointment of Richard Sheridan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	View PDF Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	View PDF Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	View PDF Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	View PDF Appointment of Mr James Mcphillimy as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	View PDF Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013 - link opens in a new window - 12 pages (12 pages)
03 Aug 2013	MR01	Registration of charge 085892360001	View PDF Registration of charge 085892360001 - link opens in a new window - 26 pages (26 pages)
28 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 23 pages (23 pages)

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