ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Appointment of Mr Noel John Clancy as a director on 2025-01-11 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 03/10/233 October 2023 | Change of details for Essci Limited as a person with significant control on 2023-10-03 |
| 12/02/2312 February 2023 | Change of details for Essci Limited as a person with significant control on 2018-05-09 |
| 12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/02/2222 February 2022 | Director's details changed for Mr Michael Andrew Booth on 2016-02-02 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM IMTECH HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND |
| 13/09/1713 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 18/07/1718 July 2017 | CESSATION OF ENDLESS FUND IV A LP AS A PSC |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097525440001 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR AIDAN ROBSON |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED WM BIDCO 2 LIMITED CERTIFICATE ISSUED ON 22/09/15 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097525440001 |
| 27/08/1527 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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