PP NEW ESCO HOLDCO LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-25

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26/10/2426 October 2024 Confirmation statement made on 2024-10-26 with no updates

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29/03/2429 March 2024 Termination of appointment of James Bryon Collis as a director on 2024-03-26

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27/03/2427 March 2024 Termination of appointment of Imran Mohammed Hussain as a director on 2024-03-26

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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21/06/2321 June 2023 Appointment of Mr James Bryon Collis as a director on 2023-06-21

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21/06/2321 June 2023 Termination of appointment of Anouska Morjaria as a director on 2023-05-18

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24/04/2324 April 2023 Registered office address changed from 8th Floor, 137-144 High Holborn London Greater London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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01/02/231 February 2023 Accounts for a small company made up to 2021-03-31

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15/12/2215 December 2022 Termination of appointment of Steven William Hughes as a director on 2022-12-14

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14/12/2214 December 2022 Appointment of Ms Anouska Morjaria as a director on 2022-12-14

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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01/11/221 November 2022 Current accounting period shortened from 2022-03-31 to 2021-03-31

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23/10/2223 October 2022 Confirmation statement made on 2022-10-23 with updates

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28/09/2228 September 2022 Appointment of Mr Imran Mohammed Hussain as a director on 2022-09-15

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15/09/2215 September 2022 Termination of appointment of Adam Craig Shutie as a director on 2022-09-15

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05/10/215 October 2021 Appointment of Mr Adam Shutie as a director on 2021-09-29

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05/10/215 October 2021 Termination of appointment of Charles John Ralph Sheldon as a director on 2021-09-22

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08/04/218 April 2021 DIRECTOR APPOINTED CHARLES JOHN RALPH SHELDON

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR JIM BIRSE

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID JARDINE-PATERSON

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31/03/2131 March 2021 DIRECTOR APPOINTED TOBY MOUNSEY-HEYSHAM

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR PEREGRINE LLOYD

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19/03/2119 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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