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ESWL LIMITED

Company number SC374888

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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)
04 Feb 2015 TM02 Termination of appointment of Richard Gill as a secretary on 31 December 2014
30 Oct 2014 CH01 Director's details changed for Mr Iain Jonathan Dougary on 24 October 2014
28 Oct 2014 AP03 Appointment of Mr Richard Gill as a secretary on 1 September 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 TM01 Termination of appointment of Richard Gill as a director on 9 September 2014
15 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 4
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 CH01 Director's details changed for Mr James Gray on 30 April 2013
25 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Iain Jonathan Dougary as a director
18 Oct 2012 AP01 Appointment of Mr James Gray as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 MG01s Duplicate mortgage certificatecharge no:1
17 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Mar 2010 CERTNM Company name changed electrical solutions worlwide LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
15 Mar 2010 NEWINC Incorporation