ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM ESG HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/08/1512 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 15/08/1415 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAIN MACRITCHIE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/09/106 September 2010 | COMPANY NAME CHANGED OLIVEPOINT LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 06/09/106 September 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 06/09/106 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 2 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 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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