ESV GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO ZHMINKO |
| 08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | AUDITOR'S RESIGNATION |
| 11/09/1311 September 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 3RD FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 10/10/1210 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | CONSOLIDATION 06/10/10 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNY MAAS |
| 24/03/1024 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY GASTON ANNA MAAS / 01/10/2009 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMYTRO ZHMINKO / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA MIKHAYLOVA / 01/10/2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SAID ALIKHANI |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY MAAS / 30/10/2008 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM 2ND FLOOR 19/20 GROSVENOR STREET LONDON W1K 4QH |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAID ALIKHANI / 03/06/2008 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED IRINA MIKHAYLOVA |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DMYTRO ZHMINKO |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | GBP NC 184000/276000 30/01/08 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 30/10/2008 |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HOWELL |
| 20/11/0720 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/064 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | APPLICATION COMMENCE BUSINESS |
| 08/05/068 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SUBDIVISION 10/03/06 |
| 16/03/0616 March 2006 | S-DIV 10/03/06 |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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