- Company Overview for ESCO UK GLOBAL HOLDINGS LTD (11470875)
- Filing history for ESCO UK GLOBAL HOLDINGS LTD (11470875)
- People for ESCO UK GLOBAL HOLDINGS LTD (11470875)
- More for ESCO UK GLOBAL HOLDINGS LTD (11470875)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr Richard John Heywood on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mrs Kelly Ann Kennedy on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr David Matthew Schatz on 2 September 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 18 Jan 2024 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 18 January 2024 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 20 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 07 Jul 2022 | TM01 | Termination of appointment of Richard Garretson as a director on 6 May 2022 | |
| 07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 21 Mar 2022 | PSC05 | Change of details for Esco Technologies Inc as a person with significant control on 21 March 2022 | |
| 07 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 28 Jul 2021 | SH19 |
Statement of capital on 28 July 2021
|
|
| 28 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 28 Jul 2021 | SH20 | Statement by Directors | |
| 28 Jul 2021 | CAP-SS | Solvency Statement dated 19/07/21 | |
| 28 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 2021 | TM01 | Termination of appointment of Alyson Schlinger Barclay as a director on 28 April 2021 | |
| 06 Jul 2021 | AP01 | Appointment of Mrs Kelly Ann Kennedy as a director on 29 June 2021 | |
| 06 Jul 2021 | AP01 | Appointment of Mr David Matthew Schatz as a director on 29 June 2021 | |
| 04 Feb 2021 | PSC02 | Notification of Esco Technologies Inc as a person with significant control on 2 February 2021 | |
| 04 Feb 2021 | PSC07 | Cessation of Esco International Holding Inc as a person with significant control on 2 February 2021 |