ESE WORLD LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Full accounts made up to 2021-09-30 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
05/06/205 June 2020 | DIRECTOR APPOINTED MR PETER ANDREW VERNON |
05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW VERNON / 04/06/2020 |
27/01/2027 January 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BJORN HEDENSTROM |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
01/11/191 November 2019 | DIRECTOR APPOINTED MR KJELD JENSEN |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM PEARL ASSURANCE HOUSE 8TH FLOOR FRIAR LANE NOTTINGHAM NG1 6BX |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / ESE HOLDINGS LIMITED / 01/05/2019 |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE HOLDINGS LIMITED |
09/05/179 May 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023277630013 |
31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023277630013 |
13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/08/141 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID PAUL HUGHES |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MONK |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | COMPANY NAME CHANGED ESE LIMITED CERTIFICATE ISSUED ON 30/10/13 |
30/10/1330 October 2013 | COMPANY NAME CHANGED ESE LIMITED CERTIFICATE ISSUED ON 30/10/13 |
26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
14/02/1214 February 2012 | DIRECTOR APPOINTED BJORN ANDERS HEDENSTROM |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HEIGL |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ GOTTFRIED HEIGL / 22/07/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK MONK / 22/07/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 22/07/2011 |
29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SCEPTRE COURT 40, TOWER HILL LONDON EC3N 4DX |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
20/06/1120 June 2011 | COMPANY NAME CHANGED OTTO WASTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/11 |
15/06/1115 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/06/1115 June 2011 | CHANGE OF NAME 01/06/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/12/1023 December 2010 | DIRECTOR APPOINTED STEVEN JAMES RAIKES |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN RYAN |
26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
26/11/1026 November 2010 | ALTER ARTICLES 07/10/2010 |
26/11/1026 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
22/09/1022 September 2010 | ALTER ARTICLES 10/09/2010 |
22/09/1022 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/1022 September 2010 | PROVISIONS OF ARTICLES SUSPENDED 18/08/2010 |
05/08/105 August 2010 | COMPANY NAME CHANGED OTTO (U.K.) LIMITED CERTIFICATE ISSUED ON 05/08/10 |
05/08/105 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONK / 25/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 25/06/2010 |
15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010 |
15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 |
12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORLEANS |
23/03/1023 March 2010 | DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE |
23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR APPOINTED DEREK MONK |
25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 25/06/2009 |
25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEIGL / 25/06/2009 |
25/06/0925 June 2009 | DIRECTOR'S PARTICULARS KARL HEIGL |
25/06/0925 June 2009 | DIRECTOR'S PARTICULARS GEORGES WACK |
25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 26/06/2008 |
22/07/0822 July 2008 | DIRECTOR'S PARTICULARS GEORGES WACK |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
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 |
23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/053 March 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | ARTICLES SUSPENDED 21/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/07/042 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/07/025 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
26/11/9926 November 1999 | S366A DISP HOLDING AGM 23/11/99 |
22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
22/09/9922 September 1999 | SECRETARY RESIGNED |
06/07/996 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
01/12/981 December 1998 | DIRECTOR RESIGNED |
28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9813 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/9813 October 1998 | ALTER MEM AND ARTS 27/09/98 |
09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP |
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 |
30/07/9830 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
19/11/9619 November 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
29/05/9629 May 1996 | £ NC 3000000/5000000 24/04/96 |
29/05/9629 May 1996 | NC INC ALREADY ADJUSTED 24/04/96 |
29/05/9629 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
29/05/9629 May 1996 | S95;PURSUANT REG 93 24/04/96 |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | SECRETARY RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/9424 March 1994 | ALTER MEM AND ARTS 02/06/93 |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9321 June 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED |
19/06/9219 June 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
30/07/9130 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/905 November 1990 | £ NC 1000000/3000000 24/10/90 |
05/11/905 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/90 |
28/08/9028 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
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 |
09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/09/8911 September 1989 | £ NC 100/1000000 26/0 |
06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | ADOPT MEM AND ARTS 260689 |
10/07/8910 July 1989 | COMPANY NAME CHANGED CRESTWISE LIMITED CERTIFICATE ISSUED ON 11/07/89 |
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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