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ESRG GROUP LIMITED

Company number 08700726

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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)
18 Dec 2014	AD01	Registered office address changed from Friars Court 43 White Friars Chester Cheshire CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014	View PDF Registered office address changed from Friars Court 43 White Friars Chester Cheshire CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AP01	Appointment of Mr Johan Gouws as a director on 8 September 2014	View PDF Appointment of Mr Johan Gouws as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 8 September 2014	View PDF Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AP01	Appointment of Mr Jonathan Rehbein as a director on 14 July 2014	View PDF Appointment of Mr Jonathan Rehbein as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	TM01	Termination of appointment of Lynne Evans as a director on 8 July 2014	View PDF Termination of appointment of Lynne Evans as a director on 8 July 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2014	CERTNM	Company name changed esrg marketing LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-04-13	View PDF Company name changed esrg marketing LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-04-13 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AD01	Registered office address changed from 26 Raydean Road New Barnet Barnet Hertfordshire EN5 1AN England on 21 May 2014	View PDF Registered office address changed from 26 Raydean Road New Barnet Barnet Hertfordshire EN5 1AN England on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AP01	Appointment of Mr David Garfield Evans as a director	View PDF Appointment of Mr David Garfield Evans as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-13 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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