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ESG GROUP LIMITED

Company number 09927672

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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)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
22 Dec 2016	CH01	Director's details changed for Mr Mark Lawrence on 22 December 2016	View PDF Director's details changed for Mr Mark Lawrence on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CH01	Director's details changed for Mr Graeme Brouder on 21 July 2016	View PDF Director's details changed for Mr Graeme Brouder on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Mark Lawrence as a director on 22 June 2016	View PDF Appointment of Mr Mark Lawrence as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	MR01	Registration of charge 099276720002, created on 3 March 2016	View PDF Registration of charge 099276720002, created on 3 March 2016 - link opens in a new window - 33 pages (33 pages)
04 Mar 2016	CERTNM	Company name changed MUTCO2015 LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed MUTCO2015 LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	TM01	Termination of appointment of Dale James Storrer as a director on 19 February 2016	View PDF Termination of appointment of Dale James Storrer as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	MR01	Registration of charge 099276720001, created on 3 March 2016	View PDF Registration of charge 099276720001, created on 3 March 2016 - link opens in a new window - 40 pages (40 pages)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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