ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

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10/03/2510 March 2025 Appointment of Mr David Tomblin as a director on 2025-03-01

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14/01/2514 January 2025 Appointment of Mr Noel John Clancy as a director on 2025-01-11

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14/01/2514 January 2025 Termination of appointment of Michael Andrew Booth as a director on 2025-01-10

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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07/10/237 October 2023

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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03/10/233 October 2023 Change of details for Essci Limited as a person with significant control on 2023-10-03

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12/02/2312 February 2023 Change of details for Essci Limited as a person with significant control on 2018-05-09

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12/02/2312 February 2023 Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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22/02/2222 February 2022 Director's details changed for Mr Michael Andrew Booth on 2016-02-02

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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13/08/2013 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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13/08/2013 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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13/08/2013 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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13/08/2013 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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23/10/1923 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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23/10/1923 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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23/10/1923 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM IMTECH HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND

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13/09/1713 September 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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24/07/1724 July 2017 ADOPT ARTICLES 06/07/2017

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097525440001

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18/07/1718 July 2017 CESSATION OF ENDLESS FUND IV A LP AS A PSC

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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27/09/1627 September 2016 CURRSHO FROM 31/03/2017 TO 31/10/2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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12/02/1612 February 2016 CURRSHO FROM 31/08/2016 TO 31/03/2016

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY

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11/12/1511 December 2015 DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH

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11/12/1511 December 2015 DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW

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24/09/1524 September 2015 DIRECTOR APPOINTED MR AIDAN ROBSON

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM

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22/09/1522 September 2015 COMPANY NAME CHANGED WM BIDCO 2 LIMITED CERTIFICATE ISSUED ON 22/09/15

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07/09/157 September 2015 DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097525440001

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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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