ESSCO CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Gerhard Van Vuuren on 2020-12-01 |
| 21/01/2521 January 2025 | Director's details changed for Mr Graham Joseph Morrell on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Richard James Stammers on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Flowmax Limited as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2025-01-21 |
| 02/01/252 January 2025 | Registration of charge 061669360008, created on 2024-12-23 |
| 04/12/244 December 2024 | Change of details for Flowmax Limited as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Richard James Stammers on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Matthew Lowe on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-12-02 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 02/12/242 December 2024 | Director's details changed for Mr Richard James Stammers on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Flowmax Limited as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 09/07/249 July 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-07-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 |
| 17/07/2317 July 2023 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2023-06-01 |
| 29/06/2329 June 2023 | Termination of appointment of Sam Michael Sweeney as a director on 2023-06-28 |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 16/01/2316 January 2023 | Termination of appointment of Matthew Charles Trott as a director on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 09/11/219 November 2021 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2020-12-03 |
| 09/11/219 November 2021 | Notification of Flowmax Limited as a person with significant control on 2020-12-02 |
| 09/11/219 November 2021 | Cessation of Richard James Stammers as a person with significant control on 2020-12-02 |
| 09/11/219 November 2021 | Director's details changed for Mr Sam Michael Sweeney on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Gerhard Van Vuuren on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Graham Joseph Morrell on 2021-11-09 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR MATTHEW CHARLES TROTT |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES STAMMERS / 01/09/2017 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061669360005 |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 26/09/1726 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 92.95 |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM UNIT 11 SOLENT INDUSTRIAL ESTATE SHAMBLEHURST LANE SOUTH, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2FX |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS AMBER LOUISE STAMMERS |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061669360004 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | 05/09/2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, UNIT 18 PRINCE HENRY HOUSE KINGSCLERE INDUSTRIAL ESTATE, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/1029 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMBER LOUISE STAMMERS / 19/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN COLE / 19/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RAYMOND STAMMERS / 19/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STAMMERS / 19/03/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD STAMMERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED AMBER LOUISE STAMMERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 7 HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9DG |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | NC INC ALREADY ADJUSTED 02/05/08 |
| 14/05/0814 May 2008 | S-DIV |
| 14/05/0814 May 2008 | SUBDIVISION 02/05/2008 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MICHAEL STEPHEN COLE |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/07/0722 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED MC404 LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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