ESE WORLD LIMITED



Company Documents

DateDescription
04/01/224 January 2022 Full accounts made up to 2021-09-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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05/06/205 June 2020 DIRECTOR APPOINTED MR PETER ANDREW VERNON

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW VERNON / 04/06/2020

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27/01/2027 January 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR BJORN HEDENSTROM

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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01/11/191 November 2019 DIRECTOR APPOINTED MR KJELD JENSEN

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM PEARL ASSURANCE HOUSE 8TH FLOOR FRIAR LANE NOTTINGHAM NG1 6BX

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / ESE HOLDINGS LIMITED / 01/05/2019

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE HOLDINGS LIMITED

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09/05/179 May 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023277630013

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1611 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023277630013

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13/07/1513 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/08/141 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR DAVID PAUL HUGHES

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK MONK

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 COMPANY NAME CHANGED ESE LIMITED CERTIFICATE ISSUED ON 30/10/13

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30/10/1330 October 2013 COMPANY NAME CHANGED ESE LIMITED
CERTIFICATE ISSUED ON 30/10/13

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/125 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR APPOINTED BJORN ANDERS HEDENSTROM

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HEIGL

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/07/1122 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ GOTTFRIED HEIGL / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK MONK / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 22/07/2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SCEPTRE COURT 40, TOWER HILL LONDON EC3N 4DX

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED

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20/06/1120 June 2011 COMPANY NAME CHANGED OTTO WASTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/11

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15/06/1115 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1115 June 2011 CHANGE OF NAME 01/06/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/12/1023 December 2010 DIRECTOR APPOINTED STEVEN JAMES RAIKES

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN RYAN

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26/11/1026 November 2010 ARTICLES OF ASSOCIATION

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26/11/1026 November 2010 ALTER ARTICLES 07/10/2010

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26/11/1026 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/1022 September 2010 ARTICLES OF ASSOCIATION

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22/09/1022 September 2010 ALTER ARTICLES 10/09/2010

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22/09/1022 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/1022 September 2010 PROVISIONS OF ARTICLES SUSPENDED 18/08/2010

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05/08/105 August 2010 COMPANY NAME CHANGED OTTO (U.K.) LIMITED CERTIFICATE ISSUED ON 05/08/10

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05/08/105 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/07/1016 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONK / 25/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 25/06/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010

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12/07/1012 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ORLEANS

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23/03/1023 March 2010 DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/12/093 December 2009 DIRECTOR APPOINTED DEREK MONK

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 25/06/2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL HEIGL / 25/06/2009

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25/06/0925 June 2009 DIRECTOR'S PARTICULARS KARL HEIGL

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25/06/0925 June 2009 DIRECTOR'S PARTICULARS GEORGES WACK

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 26/06/2008

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22/07/0822 July 2008 DIRECTOR'S PARTICULARS GEORGES WACK

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/08/0720 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/055 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 ARTICLES SUSPENDED 21/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/07/025 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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28/06/0028 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/006 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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26/11/9926 November 1999 S366A DISP HOLDING AGM 23/11/99

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED

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06/07/996 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 DIRECTOR RESIGNED

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28/11/9828 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9813 October 1998 ALTER MEM AND ARTS 27/09/98

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP

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30/07/9830 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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31/10/9731 October 1997 DIRECTOR RESIGNED

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22/07/9722 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 £ NC 3000000/5000000 24/04/96

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29/05/9629 May 1996 NC INC ALREADY ADJUSTED 24/04/96

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29/05/9629 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96

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29/05/9629 May 1996 S95;PURSUANT REG 93 24/04/96

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9529 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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21/12/9421 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9421 June 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 NEW SECRETARY APPOINTED

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24/03/9424 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9424 March 1994 ALTER MEM AND ARTS 02/06/93

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9321 June 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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11/06/9311 June 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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19/06/9219 June 1992 SECRETARY'S PARTICULARS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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09/10/919 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 NEW DIRECTOR APPOINTED

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30/07/9130 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/11/9013 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/11/908 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/11/905 November 1990 £ NC 1000000/3000000 24/10/90

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05/11/905 November 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/90

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28/08/9028 August 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 197-199 CITY ROAD LONDON EC1V 1JN

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 197-199 CITY ROAD LONDON EC1V 1JN

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09/01/909 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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11/09/8911 September 1989 £ NC 100/1000000 26/0

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/8930 August 1989 ADOPT MEM AND ARTS 260689

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10/07/8910 July 1989 COMPANY NAME CHANGED CRESTWISE LIMITED CERTIFICATE ISSUED ON 11/07/89

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12/12/8812 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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