E.S. TECHNOLOGY LIMITED
Company number 02105199 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 9 May 2023 | CAP-SS · 2 pages | View document |
| 9 May 2023 | SH20 · 2 pages | View document |
| 9 May 2023 | Statement of capital on 2023-05-09 · 5 pages | View document |
| 9 May 2023 | Resolutions · 1 page | View document |
| 9 May 2023 | Resolutions | View document |
| 28 Feb 2023 | Termination of appointment of Franz-Josef Walenski as a director on 2023-02-28 · 1 page | View document |
| 24 Feb 2023 | Current accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Bret Morgan Dimarco as a director on 2022-07-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Ms Mary Jane Raymond as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Walter Robert Bashaw Ii as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Mitchell Arnold Mcpeek as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Daniel Allen Hunter as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Ms Lynne Dowell as a secretary on 2022-11-01 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-10-03 · 16 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 28/09/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR FRANZ-JOSEF WALENSKI | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEESON | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM ES TECHNOLOGY LIMITED SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PB ENGLAND | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED DR CHRISTOPHER DORMAN | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COHERENT, INC. | View document |
| 24 Oct 2017 | CESSATION OF ROFIN-SINAR TECHNOLOGIES INC. AS A PSC | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLARD | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR TIMOTHY HOWARD MILLARD | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR ANDREW BRIAN MAY | View document |
| 16 Nov 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 16 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR MITCHELL ARNOLD MCPEEK | View document |
| 13 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY | View document |
| 13 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL MCPEEK | View document |
| 13 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLARD | View document |
| 13 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERK | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR DANIEL ALLEN HUNTER | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021051990002 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR BRET MORGAN DIMARCO | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR MITCHELL ARNOLD MCPEEK | View document |
| 10 Nov 2016 | SECRETARY APPOINTED MR MITCHELL ARNOLD MCPEEK | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR RICHARD GERARD GLEESON | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM RBUK SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PB ENGLAND | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JELLIS | View document |
| 18 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 27/11/2014 | View document |
| 23 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OVXFORDSHIRE OX15 6HW | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILLARD / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MAY / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 01/10/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE JELLIS / 01/10/2009 | View document |
| 1 May 2009 | DIRECTOR APPOINTED MR TIMOTHY MILLARD | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY SHARP-DENT | View document |
| 16 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | View document |
| 14 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1988 | WD 12/08/88 AD 29/07/88--------- £ SI 2500@1=2500 £ IC 20000/22500 | View document |
| 18 Aug 1988 | WD 12/08/88 AD 29/07/88--------- £ SI 19998@1=19998 £ IC 2/20000 | View document |
| 18 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Aug 1988 | £ NC 1000/25000 29/07/ | View document |
| 15 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 4 Aug 1987 | COMPANY NAME CHANGED DAREWELCOME LIMITED CERTIFICATE ISSUED ON 04/08/87 | View document |
| 3 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |