ES PROPERTIES (LIVERPOOL) LIMITED

Company number SC302355

Date	Type	Description	View / Download
06 Aug 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 6 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 6 August 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Platinum Nominees Limited as a director on 30 June 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr Matthew Nicholas Luscombe on 14 January 2020	(2 pages)
16 Jan 2020	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 14 January 2020	(2 pages)
16 Jan 2020	PSC04	Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 14 January 2020	(2 pages)
30 Dec 2019	MR01	Registration of charge SC3023550008, created on 20 December 2019	(48 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
05 Jul 2019	TM01	Termination of appointment of John Charles Wagner as a director on 1 July 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Matthew Nicholas Luscombe as a director on 1 July 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
04 Feb 2019	MR01	Registration of charge SC3023550007, created on 31 January 2019	(21 pages)
23 Jan 2019	CH01	Director's details changed for Mr John Charles Wagner on 23 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 23 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 23 January 2019	(2 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
09 May 2018	CH01	Director's details changed for Mr John Charles Wagner on 2 May 2018	(2 pages)
09 May 2018	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 2 May 2018	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
17 May 2017	CH01	Director's details changed for Mr John Wagner on 1 January 2017	(2 pages)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)