EXTERNAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/11/238 November 2023 | Appointment of Philip Raymond Emmerson as a director on 2023-11-07 |
| 07/11/237 November 2023 | Termination of appointment of Stuart Pace as a director on 2022-12-14 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-11 with updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 13/02/2313 February 2023 | Change of details for Castlegate 796 Limited as a person with significant control on 2023-01-06 |
| 10/02/2310 February 2023 | Change of details for Castlegate 796 Limited as a person with significant control on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 28/04/2228 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/07/2121 July 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / ANSA UTILITIES LIMITED / 09/08/2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/07/1830 July 2018 | CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037313790007 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037313790006 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 25/04/1625 April 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ALAN HORTON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STUART PACE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR PETE LEE |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES |
| 26/04/1326 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 11/03/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 11/03/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 11/03/2011 |
| 20/05/1120 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 11/03/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE |
| 03/03/113 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR STUART LEES |
| 17/05/1017 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ANSA HOUSE BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED NIALL MACKINLAY POLLARD |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | ALTER MEM AND ARTS 25/06/2009 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STEVEN JAMES WATKINS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES |
| 16/02/0916 February 2009 | ADOPT ARTICLES 22/12/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PRILL |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR TIMOTHY IAN MCINNES |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR ROBERT DAVID PRILL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER DAVIS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ANSA HOUSE UNIT 6-9 COUNTY END BUSINESS CENTRE JACKSON STREET SPRINGHEAD OLDHAM LANCASHIRE OL4 4TZ |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED DRAINAGE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 24/07/03 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: SOLUTIONS HOUSE 12 VERYAN WOKING SURREY GU21 3LL |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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