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ES FACILITIES MANAGEMENT LIMITED

Company number 10868316

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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)
14 Aug 2019 TM01 Termination of appointment of Peter Roderick Sutherland as a director on 1 August 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jan 2019 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB United Kingdom to 1317 Melton Road Syston Leicester LE7 2EN on 4 January 2019
03 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
04 Jul 2018 AD01 Registered office address changed from 1317 Melton Road Syston Leicestershire LE7 2EN England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 4 July 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
04 Apr 2018 AP01 Appointment of Mr Peter Roderick Sutherland as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Nigel Colin Farr as a director on 8 March 2018
04 Apr 2018 AP01 Appointment of Mr Kevin John Bush as a director on 3 April 2018
04 Apr 2018 AP01 Appointment of Mr David Bulman as a director on 9 March 2018
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 100