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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)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 17,149,257	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 17,149,257 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Ehl agreement 24/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ehl agreement 24/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 17,149,257	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 17,149,257 - link opens in a new window - 9 pages (9 pages)
03 Apr 2014	MR01	Registration of charge 088222720001	View PDF Registration of charge 088222720001 - link opens in a new window - 23 pages (23 pages)
20 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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