ESS GLOBAL LTD.
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARGEX ASSETS L.P. |
| 09/08/179 August 2017 | CORPORATE SECRETARY APPOINTED FORMICO INC. |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED |
| 09/08/179 August 2017 | CORPORATE DIRECTOR APPOINTED DELTRON CORP. |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR JUCHUN LEE |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAMIEN ARTURO ALVAREZ |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGOR |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD. / 07/09/2011 |
| 07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 |
| 03/05/113 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGOR / 16/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED DANNY BANGOR |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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