ESE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Termination of appointment of Kjeld Jensen as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Appointment of Mr Jerome Louis Berger as a director on 2025-02-14 |
| 28/02/2528 February 2025 | Appointment of Mr Vincent Dominique Nomblot as a director on 2025-02-14 |
| 11/02/2511 February 2025 | Director's details changed for Mr Peter Andrew Vernon on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Mr Kjeld Jensen on 2025-02-11 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Rpc Pisces Holdings Limited as a person with significant control on 2025-02-10 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2023-09-30 |
| 20/09/2320 September 2023 | Termination of appointment of Steven James Raikes as a director on 2023-09-19 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-09-30 |
| 04/01/224 January 2022 | Full accounts made up to 2021-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 8TH FLOOR PEARL ASSURANCE HOUSE FRIAR LANE NOTTINGHAM NG1 6EX |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | 06/11/17 STATEMENT OF CAPITAL EUR 15448082 |
| 01/12/171 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE WORLD B.V. |
| 09/05/179 May 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072960730002 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072960730003 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RAIKES / 01/06/2016 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072960730003 |
| 20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL EUR 10448082 |
| 20/10/1520 October 2015 | SOLVENCY STATEMENT DATED 29/09/15 |
| 20/10/1520 October 2015 | REDUCE ISSUED CAPITAL 29/09/2015 |
| 20/10/1520 October 2015 | STATEMENT BY DIRECTORS |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072960730002 |
| 13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID PAUL HUGHES |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MONK |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED BJORN ANDERS HEDENSTROM |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HEIGL |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED ESE UK LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | CHANGE OF NAME 11/04/2011 |
| 17/01/1117 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 1 14/12/10 STATEMENT OF CAPITAL EUR 12948081 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/1012 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1 |
| 27/10/1027 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED DEREK MARK MONK |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED KARL-HEINZ GOTTFRIED HEIGL |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED STEVEN JAMES RAIKES |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED HONEYSQUARE LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1013 September 2010 | CHANGE OF NAME 02/09/2010 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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