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ESSELCO GROUP LIMITED

Company number 08822272

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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 Feb 2019 MR01 Registration of charge 088222720003, created on 8 February 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 PSC02 Notification of Esselco Limited as a person with significant control on 31 May 2017
04 Dec 2018 PSC07 Cessation of Michael Robert Steinfeld as a person with significant control on 31 May 2017
04 Dec 2018 PSC07 Cessation of Sarah Anne Dorfman as a person with significant control on 31 May 2017
04 Dec 2018 PSC07 Cessation of Lloyd Marshall Dorfman as a person with significant control on 31 May 2017
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
19 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 SH02 Consolidation of shares on 31 May 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 17,150,318.70
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of share capital 31/05/2017
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2016
10 Jun 2016 SH02 Sub-division of shares on 31 March 2016
  • ANNOTATION Clarification The form is a second filing of the SH02 registered on 10/05/2016
10 May 2016 SH02 Sub-division of shares on 31 March 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 10/06/2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 17,149,997.425
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The sale agreement/shares subdivided 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2016 CERTNM Company name changed esselco (2014) LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-15
25 Mar 2016 CONNOT Change of name notice
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 17,149,257
23 Dec 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 Aug 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 CH01 Director's details changed for Mr Lloyd Marshall Dorfman on 4 April 2015