Company Results (links open in a new window)
|
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)
|
|
11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Mar 2023 |
CERTNM |
Company name changed esr uk (group) LTD\certificate issued on 15/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-10
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 10 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 10 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Stuart Alexander Mackie as a director on 10 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 Insch Business Park Insch AB52 6TA Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 15 March 2023
|
|
|
15 Mar 2023 |
TM02 |
Termination of appointment of Stuart Alexander Mackie as a secretary on 10 March 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Stuart Alexander Mackie as a person with significant control on 10 March 2023
|
|
|
20 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge SC4579160002, created on 7 June 2022
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2020 |
MR04 |
Satisfaction of charge SC4579160001 in full
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Nov 2019 |
PSC01 |
Notification of Stuart Alexander Mackie as a person with significant control on 6 April 2016
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
04 Dec 2018 |
MR01 |
Registration of charge SC4579160001, created on 30 November 2018
|
|
|
26 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-01
|
|
|
26 Oct 2018 |
CH03 |
Secretary's details changed for Mr Stuart Alexander Mackie on 26 October 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|
|
26 Oct 2018 |
DS02 |
Withdraw the company strike off application
|
|