ESO (2006) LIMITED



Company Documents

DateDescription
08/03/248 March 2024 NewTotal exemption full accounts made up to 2023-08-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-08-31

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23/03/2223 March 2022 Total exemption full accounts made up to 2021-08-31

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JAEGER

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05/12/185 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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27/11/1827 November 2018 DIRECTOR APPOINTED MR JOHN ANTHONY YELLAND

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02/10/182 October 2018 DIRECTOR APPOINTED MR GERALD EDGAR GREEN

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINGTON

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 16-20 DEANSWAY DEANSWAY WORCESTER WR1 2ES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAEGER

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11/08/1711 August 2017 DIRECTOR APPOINTED MRS ELIZABETH HELEN JAEGER

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11/08/1711 August 2017 SECRETARY APPOINTED MRS ELIZABETH HELEN JAEGER

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11/08/1711 August 2017 APPOINTMENT TERMINATED, SECRETARY PETER SHEERAN

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31/08/1631 August 2016 31/08/16 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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19/05/1619 May 2016 DIRECTOR APPOINTED MR JONATHAN THOMAS GODFREY

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON KING

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31/08/1531 August 2015 31/08/15 TOTAL EXEMPTION FULL

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 16-20 DEANSWAY DEANSWAY WORCESTER WR1 2ES ENGLAND

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20/08/1520 August 2015 17/08/15 NO MEMBER LIST

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20/04/1520 April 2015 DIRECTOR APPOINTED MS ALISON KING

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17/04/1517 April 2015 DIRECTOR APPOINTED MR JONATHAN PHILLIPS SINGTON

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17/04/1517 April 2015 DIRECTOR APPOINTED MR BEN HUMPHREY

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 1, STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX

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17/10/1417 October 2014 DIRECTOR APPOINTED MS MELANNE GALE MUELLER

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PARSONS

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26/09/1426 September 2014 17/08/14 NO MEMBER LIST

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31/08/1431 August 2014 31/08/14 TOTAL EXEMPTION FULL

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROTIWICH WORCS WR9 0QH

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17/09/1317 September 2013 17/08/13 NO MEMBER LIST

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31/08/1331 August 2013 31/08/13 TOTAL EXEMPTION FULL

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15/10/1215 October 2012 17/08/12 NO MEMBER LIST

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31/08/1231 August 2012 31/08/12 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 17/08/11 NO MEMBER LIST

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MILLER WIESAND

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 17/08/10 NO MEMBER LIST

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE GERTRUD REGINA MILLER WIESAND / 16/10/2009

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 17/08/09 NO MEMBER LIST

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16/10/0916 October 2009 SECRETARY APPOINTED MR PETER SHEERAN

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER SHEERAN

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LIGGINS

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEALE

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN SLADE

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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04/12/084 December 2008 ANNUAL RETURN MADE UP TO 17/08/08

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17/10/0817 October 2008 DIRECTOR APPOINTED DEBORAH ANNE LIGGINS

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06/10/086 October 2008 DIRECTOR APPOINTED BRIGITTE GERTRUD REGINA MILLER WIESAND

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24/09/0824 September 2008 DIRECTOR APPOINTED DUNCAN JOHN WILLIAMS

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31/08/0831 August 2008 31/08/08 PARTIAL EXEMPTION

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30/05/0830 May 2008 APPOINTMENT TERMINATE, DIRECTOR JONATHAN BARCLAY SLADE LOGGED FORM

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN SLADE

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07/09/077 September 2007 ANNUAL RETURN MADE UP TO 17/08/07

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31/08/0731 August 2007 31/08/07 PARTIAL EXEMPTION

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16/06/0716 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0716 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 SECRETARY RESIGNED

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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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