ESL 002 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 13/11/2413 November 2024 | Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29 |
| 04/11/244 November 2024 | Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16 |
| 24/10/2424 October 2024 | Second filing for the termination of Sahil Shumshere Thapa as a director |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Lars Meckenstock as a director on 2024-07-19 |
| 17/05/2417 May 2024 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-17 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/09/232 September 2023 | Previous accounting period shortened from 2023-09-30 to 2022-12-31 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Notification of Arlington (Group Services) Limited as a person with significant control on 2022-10-28 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 28/10/2228 October 2022 | Cessation of Arl Energy Storage Limited as a person with significant control on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Mr Richard Joseph Shardlow as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Paul Terence Gazzard as a director on 2022-10-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/09/2128 September 2021 | Incorporation |
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