ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

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Company Documents

DateDescription
18/02/1918 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1918 February 2019 SPECIAL RESOLUTION TO WIND UP

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18/02/1918 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM ESG HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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12/08/1512 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS

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15/08/1415 August 2014 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER

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15/08/1415 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/08/1323 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR APPOINTED IAN SPARKS

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15/08/1315 August 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS

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15/08/1315 August 2013 DIRECTOR APPOINTED IAIN MACRITCHIE

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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21/11/1121 November 2011 31/12/10 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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06/09/106 September 2010 COMPANY NAME CHANGED OLIVEPOINT LIMITED CERTIFICATE ISSUED ON 06/09/10

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06/09/106 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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06/09/106 September 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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06/09/106 September 2010 27/08/10 STATEMENT OF CAPITAL GBP 2

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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