ESI LTD
Company number 03212832 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 9 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2018 | View document |
| 9 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1125 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: BUCKINGHAM COURT FREDERICK PLACE LONDON ROAD HIGH WYCOMBE BUCKS HP11 1JU ENGLAND | View document |
| 19 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O AARON & PARTNERS LLP LAKESIDE HOUSE OXON BUSINESS PARK SHREWSBURY SY3 5HJ ENGLAND | View document |
| 19 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM NEW ZEALAND HOUSE 160-162 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6FD | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FERMOR | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREETLY | View document |
| 23 Mar 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR PAUL JEREMY DAVID ALPERN | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CROZIER | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR | View document |
| 23 Mar 2018 | CESSATION OF MARK FERMOR AS A PSC | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTEC UK LIMITED | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MS VICTORIA JAYNE HALL-STURT | View document |
| 23 Mar 2018 | SECRETARY APPOINTED MS VICTORIA JAYNE HALL-STURT | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032128320002 | View document |
| 19 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 7 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FERMOR | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | View document |
| 3 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O AARON & PARTNERS LLP CANON COURT NORTH ABBEY LAWN SHREWSBURY SY2 5DE UNITED KINGDOM | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR FRANCIS CROZIER | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANDON | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LANDON | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANDON | View document |
| 14 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MR ADRIAN JOHN LANDON | View document |
| 4 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN LANDON | View document |
| 24 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 988.33 | View document |
| 17 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 968.33 | View document |
| 17 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KARL ABEL | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | View document |
| 18 Mar 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 968.53 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032128320002 | View document |
| 22 Jan 2016 | EMI OPTION AGREEMENT 23/10/2015 | View document |
| 24 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 29 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STREETLY / 16/06/2015 | View document |
| 7 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR STUART DAVID PEARCE | View document |
| 30 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 26 Jan 2015 | SECRETARY APPOINTED MR KARL GIFFORD ABEL | View document |
| 29 Sep 2014 | SECOND FILING WITH MUD 17/06/14 FOR FORM AR01 | View document |
| 13 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYKES | View document |
| 13 Aug 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 963.43 | View document |
| 13 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR DEREK JOHN HARBOUR | View document |
| 26 Jun 2014 | ANNOTATION | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITHSON | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SYKES | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR DEREK HARBOUR | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDOUS | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR JONATHAN TWEEDY SMITHSON | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCAFFREY | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR PAUL ELLIS | View document |
| 26 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN WILLIAM HERBERT / 05/01/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERMOR / 05/06/2013 | View document |
| 16 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 05/06/2013 | View document |
| 22 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR JONATHAN PETER COOKE | View document |
| 13 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DR PHILIP JOHN ALDOUS | View document |
| 19 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH FRASER | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERMOR / 17/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STREETLY / 17/06/2010 · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH FRASER / 17/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN WILLIAM HERBERT / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MS HANNAH FRASER | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR. RICHARD GEORGE MCCAFFREY | View document |
| 19 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERMOR / 09/09/2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | NC INC ALREADY ADJUSTED 29/04/09 | View document |
| 26 May 2009 | GBP NC 1000/1250 29/04/2009 | View document |
| 6 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL SYKES | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA JOHNSON | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | AUDITORS RESIGNATION SECTION 519 | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE SY2 6BZ | View document |
| 7 Aug 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED ENVIRONMENTAL SIMULATIONS INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 10/10/05 | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: PRIORY HOUSE, PRIORY ROAD, SHREWSBURY, SALOP SY1 1RU | View document |
| 11 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: ACORN VILLA OAK STREET, SHREWSBURY, SY3 7RQ | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Oct 1999 | COMPANY NAME CHANGED ENVIRONMENTAL SIMULATIONS LIMITE D CERTIFICATE ISSUED ON 28/10/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 12/01/99 | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |