- Company Overview for PP NEW ESCO HOLDCO LTD (13278503)
- Filing history for PP NEW ESCO HOLDCO LTD (13278503)
- People for PP NEW ESCO HOLDCO LTD (13278503)
- More for PP NEW ESCO HOLDCO LTD (13278503)
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) |
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26 Oct 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
29 Mar 2024 | TM01 | Termination of appointment of James Bryon Collis as a director on 26 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of Imran Mohammed Hussain as a director on 26 March 2024 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
21 Jun 2023 | AP01 | Appointment of Mr James Bryon Collis as a director on 21 June 2023 | |
21 Jun 2023 | TM01 | Termination of appointment of Anouska Morjaria as a director on 18 May 2023 | |
24 Apr 2023 | AD01 | Registered office address changed from 8th Floor, 137-144 High Holborn London Greater London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on 24 April 2023 | |
22 Mar 2023 | RESOLUTIONS |
Resolutions
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01 Feb 2023 | AA | Accounts for a small company made up to 31 March 2021 | |
01 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Dec 2022 | TM01 | Termination of appointment of Steven William Hughes as a director on 14 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Ms Anouska Morjaria as a director on 14 December 2022 | |
06 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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01 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2022 to 31 March 2021 | |
23 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
28 Sep 2022 | AP01 | Appointment of Mr Imran Mohammed Hussain as a director on 15 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Adam Craig Shutie as a director on 15 September 2022 | |
06 Sep 2022 | AP01 | Appointment of Mr Steven William Hughes as a director on 6 September 2022 | |
22 Jun 2022 | CH01 | Director's details changed for Mr Adam Craig Shutie on 22 June 2022 | |
18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with updates | |
05 Oct 2021 | AP01 | Appointment of Mr Adam Shutie as a director on 29 September 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021 | |
08 Apr 2021 | AP01 | Appointment of Charles John Ralph Sheldon as a director on 8 April 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of David Henry Jardine-Paterson as a director on 31 March 2021 |