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PP NEW ESCO HOLDCO LTD

Company number 13278503

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 11
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