ESG GLOBAL (ENERGY) LTD



Company Documents

DateDescription
31/10/2331 October 2023 Director's details changed for Mr Mathew Bridge on 2023-10-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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28/04/2328 April 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Director's details changed for Mr Mathew Bridge on 2023-04-24

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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30/03/2230 March 2022 Satisfaction of charge 029312360009 in full

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04/03/224 March 2022 Appointment of Mr Mathew Bridge as a director on 2022-03-01

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04/03/224 March 2022 Termination of appointment of Steven Paul Gosling as a director on 2022-03-01

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21/01/2221 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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25/10/1725 October 2017 AUDITOR'S RESIGNATION

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29/08/1729 August 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ANDREW MICHAEL GREEN

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029312360009

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029312360008

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26/04/1726 April 2017 DIRECTOR APPOINTED PHILIP GALATI

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360007

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360006

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360005

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360004

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25/04/1725 April 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JANETTE ICETON

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029312360007

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/05/1623 May 2016 SAIL ADDRESS CHANGED FROM: ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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13/05/1613 May 2016 AUDITOR'S RESIGNATION

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN

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07/07/157 July 2015 DIRECTOR APPOINTED MRS JANETTE LYNN ICETON

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/08/1419 August 2014 ARTICLES OF ASSOCIATION

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18/08/1418 August 2014 ALTER ARTICLES 11/07/2014

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28/07/1428 July 2014 DIRECTOR APPOINTED MARTIN EVANS

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24/07/1424 July 2014 SECRETARY APPOINTED MR STEVEN PAUL GOSLING

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029312360006

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029312360005

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17/07/1417 July 2014 DIRECTOR APPOINTED MR STEVEN PAUL GOSLING

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10/07/1410 July 2014 STATEMENT OF COMPANY'S OBJECTS

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10/07/1410 July 2014 ADOPT ARTICLES 20/06/2014

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04/07/144 July 2014 DIRECTOR APPOINTED MR JOHN HARRY FURNESS

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029312360004

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360003

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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23/05/1423 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/03/1427 March 2014 DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029312360003

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY

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28/10/1328 October 2013 SECOND FILING WITH MUD 20/05/13 FOR FORM AR01

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST

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14/05/1314 May 2013 DIRECTOR APPOINTED MR ANDREW GREEN

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29/04/1329 April 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/05/1124 May 2011 SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/05/116 May 2011 SECTION 519 CA 2006

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES

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06/07/106 July 2010 DIRECTOR APPOINTED ANTHONY PAUL BARNES

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06/07/106 July 2010 DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY

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06/07/106 July 2010 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/05/0922 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/05/0822 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/079 July 2007 COMPANY NAME CHANGED FORMFILL LIMITED CERTIFICATE ISSUED ON 09/07/07

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09/07/079 July 2007 COMPANY NAME CHANGED FORMFILL LIMITED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 04/07/07

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/06/0317 June 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/10/028 October 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND

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24/07/0224 July 2002 AUDITOR'S RESIGNATION

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01/06/021 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/06/015 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: BLACKBURN TECHNOLOGY CENTRE, CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURN LANCASHIRE BB1 5QB

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0031 January 2000 ALTERARTICLES14/01/00

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09/09/999 September 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/09/984 September 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 SHARES AGREEMENT OTC

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/03/9825 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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19/12/9719 December 1997 RECON 04/12/97

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19/12/9719 December 1997 £ NC 1000/5000 04/12/97

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19/12/9719 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9719 December 1997 ALTER MEM AND ARTS 04/12/97

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19/12/9719 December 1997 NC INC ALREADY ADJUSTED 04/12/97

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19/12/9719 December 1997 NC INC ALREADY ADJUSTED 04/12/97

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19/12/9719 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97

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19/12/9719 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97

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19/12/9719 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97

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19/12/9719 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97

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19/12/9719 December 1997 VARYING SHARE RIGHTS AND NAMES 04/12/97

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19/12/9719 December 1997 VARYING SHARE RIGHTS AND NAMES 04/12/97

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19/12/9719 December 1997 SECT 320 04/12/97

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19/12/9719 December 1997 SECT 320 04/12/97

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19/12/9719 December 1997 ALTER MEM AND ARTS 04/12/97 NC INC ALREADY ADJUSTED 04/12/97 AUTH ALLOT OF SECURITY 04/12/97 DISAPP PRE-EMPT RIGHTS 04/12/97 VARY SHARE RIGHTS/NAME 04/12/97 SECT 320 04/12/97

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19/12/9719 December 1997 NC INC ALREADY ADJUSTED 04/12/97 AUTH ALLOT OF SECURITY 04/12/97 DISAPP PRE-EMPT RIGHTS 04/12/97 VARY SHARE RIGHTS/NAME 04/12/97 SECT 320 04/12/97

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18/12/9718 December 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 SECRETARY RESIGNED

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04/07/974 July 1997 COMPANY NAME CHANGED FORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/07/97

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04/07/974 July 1997 COMPANY NAME CHANGED FORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/07/97; RESOLUTION PASSED ON 16/06/97

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03/06/973 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/06/964 June 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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09/06/959 June 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 NEW SECRETARY APPOINTED

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15/09/9415 September 1994 NEW DIRECTOR APPOINTED

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: CAMWOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 CAMWOOD FOLD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7SD

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 23 CAM WOOD FOLD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7SD

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26/05/9426 May 1994 DIRECTOR RESIGNED

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26/05/9426 May 1994 SECRETARY RESIGNED

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20/05/9420 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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