ESG GLOBAL (ENERGY) LTD
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
30/03/2230 March 2022 | Satisfaction of charge 029312360009 in full |
04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
21/01/2221 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
29/08/1729 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL GREEN |
09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360009 |
27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360008 |
26/04/1726 April 2017 | DIRECTOR APPOINTED PHILIP GALATI |
26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360007 |
26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360006 |
26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360005 |
26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360004 |
25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ICETON |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360007 |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM |
23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN |
07/07/157 July 2015 | DIRECTOR APPOINTED MRS JANETTE LYNN ICETON |
20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/08/1419 August 2014 | ARTICLES OF ASSOCIATION |
18/08/1418 August 2014 | ALTER ARTICLES 11/07/2014 |
28/07/1428 July 2014 | DIRECTOR APPOINTED MARTIN EVANS |
24/07/1424 July 2014 | SECRETARY APPOINTED MR STEVEN PAUL GOSLING |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360006 |
18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360005 |
17/07/1417 July 2014 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING |
10/07/1410 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
10/07/1410 July 2014 | ADOPT ARTICLES 20/06/2014 |
04/07/144 July 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH |
04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON |
25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360004 |
25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360003 |
23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360003 |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
28/10/1328 October 2013 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY |
24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANDREW GREEN |
29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW |
24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
06/05/116 May 2011 | SECTION 519 CA 2006 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
06/07/106 July 2010 | DIRECTOR APPOINTED ANTHONY PAUL BARNES |
06/07/106 July 2010 | DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY |
06/07/106 July 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN |
21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/06/101 June 2010 | SAIL ADDRESS CREATED |
01/06/101 June 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/07/079 July 2007 | COMPANY NAME CHANGED FORMFILL LIMITED CERTIFICATE ISSUED ON 09/07/07 |
09/07/079 July 2007 | COMPANY NAME CHANGED FORMFILL LIMITED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 04/07/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
17/06/0317 June 2003 | DIRECTOR RESIGNED |
30/05/0330 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
08/10/028 October 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND |
24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
01/06/021 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
05/06/015 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: BLACKBURN TECHNOLOGY CENTRE, CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURN LANCASHIRE BB1 5QB |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
31/01/0031 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/0031 January 2000 | ALTERARTICLES14/01/00 |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | SECRETARY RESIGNED |
17/05/9917 May 1999 | RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
04/09/984 September 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
07/07/987 July 1998 | SHARES AGREEMENT OTC |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
19/12/9719 December 1997 | RECON 04/12/97 |
19/12/9719 December 1997 | £ NC 1000/5000 04/12/97 |
19/12/9719 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/9719 December 1997 | ALTER MEM AND ARTS 04/12/97 |
19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
19/12/9719 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
19/12/9719 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
19/12/9719 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 |
19/12/9719 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 |
19/12/9719 December 1997 | VARYING SHARE RIGHTS AND NAMES 04/12/97 |
19/12/9719 December 1997 | VARYING SHARE RIGHTS AND NAMES 04/12/97 |
19/12/9719 December 1997 | SECT 320 04/12/97 |
19/12/9719 December 1997 | SECT 320 04/12/97 |
19/12/9719 December 1997 | ALTER MEM AND ARTS 04/12/97 NC INC ALREADY ADJUSTED 04/12/97 AUTH ALLOT OF SECURITY 04/12/97 DISAPP PRE-EMPT RIGHTS 04/12/97 VARY SHARE RIGHTS/NAME 04/12/97 SECT 320 04/12/97 |
19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 AUTH ALLOT OF SECURITY 04/12/97 DISAPP PRE-EMPT RIGHTS 04/12/97 VARY SHARE RIGHTS/NAME 04/12/97 SECT 320 04/12/97 |
18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
18/12/9718 December 1997 | SECRETARY RESIGNED |
04/07/974 July 1997 | COMPANY NAME CHANGED FORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/07/97 |
04/07/974 July 1997 | COMPANY NAME CHANGED FORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/07/97; RESOLUTION PASSED ON 16/06/97 |
03/06/973 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
04/06/964 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/09/9415 September 1994 | NEW SECRETARY APPOINTED |
15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: CAMWOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD |
05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 CAMWOOD FOLD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7SD |
05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD |
05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 23 CAM WOOD FOLD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7SD |
26/05/9426 May 1994 | DIRECTOR RESIGNED |
26/05/9426 May 1994 | SECRETARY RESIGNED |
20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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