ESO (2006) LIMITED
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Total exemption full accounts made up to 2023-08-31 |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
21/04/2321 April 2023 | Total exemption full accounts made up to 2022-08-31 |
23/03/2223 March 2022 | Total exemption full accounts made up to 2021-08-31 |
22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JAEGER |
05/12/185 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
27/11/1827 November 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY YELLAND |
02/10/182 October 2018 | DIRECTOR APPOINTED MR GERALD EDGAR GREEN |
31/08/1831 August 2018 | 31/08/18 TOTAL EXEMPTION FULL |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINGTON |
31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 16-20 DEANSWAY DEANSWAY WORCESTER WR1 2ES |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAEGER |
11/08/1711 August 2017 | DIRECTOR APPOINTED MRS ELIZABETH HELEN JAEGER |
11/08/1711 August 2017 | SECRETARY APPOINTED MRS ELIZABETH HELEN JAEGER |
11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SHEERAN |
31/08/1631 August 2016 | 31/08/16 TOTAL EXEMPTION FULL |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR JONATHAN THOMAS GODFREY |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON KING |
31/08/1531 August 2015 | 31/08/15 TOTAL EXEMPTION FULL |
20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 16-20 DEANSWAY DEANSWAY WORCESTER WR1 2ES ENGLAND |
20/08/1520 August 2015 | 17/08/15 NO MEMBER LIST |
20/04/1520 April 2015 | DIRECTOR APPOINTED MS ALISON KING |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR JONATHAN PHILLIPS SINGTON |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR BEN HUMPHREY |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 1, STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX |
17/10/1417 October 2014 | DIRECTOR APPOINTED MS MELANNE GALE MUELLER |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PARSONS |
26/09/1426 September 2014 | 17/08/14 NO MEMBER LIST |
31/08/1431 August 2014 | 31/08/14 TOTAL EXEMPTION FULL |
12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROTIWICH WORCS WR9 0QH |
17/09/1317 September 2013 | 17/08/13 NO MEMBER LIST |
31/08/1331 August 2013 | 31/08/13 TOTAL EXEMPTION FULL |
15/10/1215 October 2012 | 17/08/12 NO MEMBER LIST |
31/08/1231 August 2012 | 31/08/12 TOTAL EXEMPTION FULL |
17/10/1117 October 2011 | 17/08/11 NO MEMBER LIST |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MILLER WIESAND |
31/08/1131 August 2011 | 31/08/11 TOTAL EXEMPTION FULL |
16/09/1016 September 2010 | 17/08/10 NO MEMBER LIST |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE GERTRUD REGINA MILLER WIESAND / 16/10/2009 |
31/08/1031 August 2010 | 31/08/10 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | 17/08/09 NO MEMBER LIST |
16/10/0916 October 2009 | SECRETARY APPOINTED MR PETER SHEERAN |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEERAN |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LIGGINS |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEALE |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLADE |
31/08/0931 August 2009 | 31/08/09 TOTAL EXEMPTION FULL |
04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
17/10/0817 October 2008 | DIRECTOR APPOINTED DEBORAH ANNE LIGGINS |
06/10/086 October 2008 | DIRECTOR APPOINTED BRIGITTE GERTRUD REGINA MILLER WIESAND |
24/09/0824 September 2008 | DIRECTOR APPOINTED DUNCAN JOHN WILLIAMS |
31/08/0831 August 2008 | 31/08/08 PARTIAL EXEMPTION |
30/05/0830 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN BARCLAY SLADE LOGGED FORM |
23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SLADE |
07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
31/08/0731 August 2007 | 31/08/07 PARTIAL EXEMPTION |
16/06/0716 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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