ESG GLOBAL (ENERGY) LTD filing history - Find and update company information

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ESG GLOBAL (ENERGY) LTD

Company number 02931236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	CH01	Director's details changed for Mr Mathew Bridge on 30 October 2023	View PDF Director's details changed for Mr Mathew Bridge on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
24 Apr 2023	CH01	Director's details changed for Mr Mathew Bridge on 24 April 2023	View PDF Director's details changed for Mr Mathew Bridge on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Mar 2022	MR04	Satisfaction of charge 029312360009 in full	View PDF Satisfaction of charge 029312360009 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 029312360010, created on 11 March 2022	View PDF Registration of charge 029312360010, created on 11 March 2022 - link opens in a new window - 53 pages (53 pages)
04 Mar 2022	TM01	Termination of appointment of Steven Paul Gosling as a director on 1 March 2022	View PDF Termination of appointment of Steven Paul Gosling as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Mathew Bridge as a director on 1 March 2022	View PDF Appointment of Mr Mathew Bridge as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
05 Jan 2021	PSC05	Change of details for Utiligroup Holdings Limited as a person with significant control on 5 January 2021	View PDF Change of details for Utiligroup Holdings Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 1 January 2021	View PDF Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Philip Galati as a director on 14 August 2020	View PDF Termination of appointment of Philip Galati as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	CH01	Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019	View PDF Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
25 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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