Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
TM01 |
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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07 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CERTNM |
Company name changed essci LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2017
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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14 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
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12 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
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31 Jan 2023 |
TM01 |
Termination of appointment of Michael Kennedy as a director on 30 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023.
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Booth on 2 February 2016
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of John Joseph Kelly as a director on 28 February 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Fabien Bremont as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Michael Edward Harris as a director on 30 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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