ESE WORLD LIMITED

Company Documents

Date	Description
04/01/224 January 2022 New	Full accounts made up to 2021-09-30 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-06-25 with no updates View Document
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document
05/06/205 June 2020	DIRECTOR APPOINTED MR PETER ANDREW VERNON View Document
05/06/205 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW VERNON / 04/06/2020 View Document
27/01/2027 January 2020	CURREXT FROM 31/03/2020 TO 30/09/2020 View Document
23/01/2023 January 2020	APPOINTMENT TERMINATED, DIRECTOR BJORN HEDENSTROM View Document
04/11/194 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View Document
01/11/191 November 2019	DIRECTOR APPOINTED MR KJELD JENSEN View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
01/05/191 May 2019	REGISTERED OFFICE CHANGED ON 01/05/2019 FROM PEARL ASSURANCE HOUSE 8TH FLOOR FRIAR LANE NOTTINGHAM NG1 6BX View Document
01/05/191 May 2019	PSC'S CHANGE OF PARTICULARS / ESE HOLDINGS LIMITED / 01/05/2019 View Document
31/03/1931 March 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE HOLDINGS LIMITED View Document
09/05/179 May 2017	CURREXT FROM 31/12/2017 TO 31/03/2018 View Document
31/01/1731 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
31/01/1731 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023277630013 View Document
31/01/1731 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/07/1611 July 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/11/159 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 023277630013 View Document
13/07/1513 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/08/141 August 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MR DAVID PAUL HUGHES View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK MONK View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/10/1330 October 2013	COMPANY NAME CHANGED ESE LIMITED CERTIFICATE ISSUED ON 30/10/13 View Document
30/10/1330 October 2013	COMPANY NAME CHANGED ESE LIMITED CERTIFICATE ISSUED ON 30/10/13 View Document
26/06/1326 June 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/07/125 July 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
14/02/1214 February 2012	DIRECTOR APPOINTED BJORN ANDERS HEDENSTROM View Document
25/01/1225 January 2012	APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HEIGL View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/07/1122 July 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
22/07/1122 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ GOTTFRIED HEIGL / 22/07/2011 View Document
22/07/1122 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK MONK / 22/07/2011 View Document
22/07/1122 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 22/07/2011 View Document
29/06/1129 June 2011	REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SCEPTRE COURT 40, TOWER HILL LONDON EC3N 4DX View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED View Document
20/06/1120 June 2011	COMPANY NAME CHANGED OTTO WASTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/11 View Document
15/06/1115 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/06/1115 June 2011	CHANGE OF NAME 01/06/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	DIRECTOR APPOINTED STEVEN JAMES RAIKES View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, SECRETARY JOHN RYAN View Document
26/11/1026 November 2010	ARTICLES OF ASSOCIATION View Document
26/11/1026 November 2010	ALTER ARTICLES 07/10/2010 View Document
26/11/1026 November 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/09/1022 September 2010	ARTICLES OF ASSOCIATION View Document
22/09/1022 September 2010	ALTER ARTICLES 10/09/2010 View Document
22/09/1022 September 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/09/1022 September 2010	PROVISIONS OF ARTICLES SUSPENDED 18/08/2010 View Document
05/08/105 August 2010	COMPANY NAME CHANGED OTTO (U.K.) LIMITED CERTIFICATE ISSUED ON 05/08/10 View Document
05/08/105 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/07/1021 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
16/07/1016 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONK / 25/06/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOSEPH COLIN SAVEGE / 25/06/2010 View Document
15/07/1015 July 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 25/06/2010 View Document
15/07/1015 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2010 View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 View Document
14/07/1014 July 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 View Document
12/07/1012 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ORLEANS View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE View Document
23/03/1023 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
23/03/1023 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
23/03/1023 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 View Document
23/03/1023 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/12/093 December 2009	DIRECTOR APPOINTED DEREK MONK View Document
25/06/0925 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 25/06/2009 View Document
25/06/0925 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / KARL HEIGL / 25/06/2009 View Document
25/06/0925 June 2009	DIRECTOR'S PARTICULARS KARL HEIGL View Document
25/06/0925 June 2009	DIRECTOR'S PARTICULARS GEORGES WACK View Document
25/06/0925 June 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/07/0823 July 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 26/06/2008 View Document
22/07/0822 July 2008	DIRECTOR'S PARTICULARS GEORGES WACK View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/08/0720 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/08/0720 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/06/0727 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0726 June 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	DIRECTOR RESIGNED View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0716 March 2007	DIRECTOR RESIGNED View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/06/0628 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0627 June 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document

20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
28/10/0528 October 2005	NEW SECRETARY APPOINTED View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/055 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
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 View Document
23/04/0523 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
18/02/0518 February 2005	DIRECTOR RESIGNED View Document
18/02/0518 February 2005	ARTICLES SUSPENDED 21/12/04 View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/07/042 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0428 January 2004	AUDITOR'S RESIGNATION View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
06/08/036 August 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
25/06/0325 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/07/025 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
28/06/0228 June 2002	AUDITOR'S RESIGNATION View Document
29/05/0229 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/08/019 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0129 June 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
28/06/0028 June 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/006 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/05/0030 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
26/11/9926 November 1999	S366A DISP HOLDING AGM 23/11/99 View Document
22/09/9922 September 1999	NEW SECRETARY APPOINTED View Document
22/09/9922 September 1999	SECRETARY RESIGNED View Document
06/07/996 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
01/12/981 December 1998	DIRECTOR RESIGNED View Document
28/11/9828 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9813 October 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/10/9813 October 1998	ALTER MEM AND ARTS 27/09/98 View Document
09/09/989 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/983 September 1998	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP View Document
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 View Document
30/07/9830 July 1998	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
22/07/9722 July 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS View Document (might not be available)
27/01/9727 January 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View Document
29/05/9629 May 1996	£ NC 3000000/5000000 24/04/96 View Document
29/05/9629 May 1996	NC INC ALREADY ADJUSTED 24/04/96 View Document
29/05/9629 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 View Document
29/05/9629 May 1996	S95;PURSUANT REG 93 24/04/96 View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
16/11/9516 November 1995	DIRECTOR RESIGNED View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
17/10/9517 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/9517 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/9517 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/9529 June 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View Document
27/03/9527 March 1995	NEW DIRECTOR APPOINTED View Document
27/03/9527 March 1995	SECRETARY RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
21/12/9421 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
21/06/9421 June 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View Document (might not be available)
23/05/9423 May 1994	NEW SECRETARY APPOINTED View Document (might not be available)
24/03/9424 March 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document (might not be available)
24/03/9424 March 1994	ALTER MEM AND ARTS 02/06/93 View Document (might not be available)
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document (might not be available)
14/12/9314 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
21/06/9321 June 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View Document (might not be available)
11/06/9311 June 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
31/12/9231 December 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document (might not be available)
19/06/9219 June 1992	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
19/06/9219 June 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document (might not be available)
09/10/919 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document (might not be available)
16/08/9116 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
01/08/911 August 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
30/07/9130 July 1991	RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS View Document (might not be available)
17/04/9117 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document (might not be available)
13/11/9013 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
08/11/908 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
05/11/905 November 1990	£ NC 1000000/3000000 24/10/90 View Document (might not be available)
05/11/905 November 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/90 View Document (might not be available)
28/08/9028 August 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View Document (might not be available)
23/08/9023 August 1990	REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 197-199 CITY ROAD LONDON EC1V 1JN View Document (might not be available)
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 View Document (might not be available)
09/01/909 January 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document (might not be available)
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document (might not be available)
11/09/8911 September 1989	£ NC 100/1000000 26/0 View Document (might not be available)
06/09/896 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
30/08/8930 August 1989	ADOPT MEM AND ARTS 260689 View Document (might not be available)
10/07/8910 July 1989	COMPANY NAME CHANGED CRESTWISE LIMITED CERTIFICATE ISSUED ON 11/07/89 View Document
12/12/8812 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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