ESG GLOBAL (ENERGY) LTD

Company number 02931236

Date	Type	Description	View / Download
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Mr Andrew Michael Green as a director on 8 May 2017	(2 pages)
09 May 2017	MR01	Registration of charge 029312360009, created on 4 May 2017	(78 pages)
27 Apr 2017	MR01	Registration of charge 029312360008, created on 12 April 2017	(16 pages)
26 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	(2 pages)
26 Apr 2017	MR04	Satisfaction of charge 029312360004 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 029312360005 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 029312360006 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 029312360007 in full	(1 page)
25 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 13 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Martin Hugh Evans as a director on 13 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Janette Lynn Iceton as a director on 13 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of John Harry Furness as a director on 13 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 13 April 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 029312360007, created on 12 April 2017	(15 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000	(8 pages)
23 May 2016	AD02	Register inspection address has been changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom to Utilihouse East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6TE	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 7 September 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
07 Jul 2015	AP01	Appointment of Mrs Janette Lynn Iceton as a director on 1 June 2015	(2 pages)