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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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re facilities agreement 11/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re facilities agreement 11/07/2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
28 Jul 2014	AP01	Appointment of Martin Evans as a director on 20 June 2014	View PDF Appointment of Martin Evans as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AP03	Appointment of Mr Steven Paul Gosling as a secretary on 20 June 2014	View PDF Appointment of Mr Steven Paul Gosling as a secretary on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR01	Registration of charge 029312360006, created on 14 July 2014	View PDF Registration of charge 029312360006, created on 14 July 2014 - link opens in a new window - 32 pages (32 pages)
18 Jul 2014	MR01	Registration of charge 029312360005, created on 14 July 2014	View PDF Registration of charge 029312360005, created on 14 July 2014 - link opens in a new window - 33 pages (33 pages)
17 Jul 2014	AP01	Appointment of Mr Steven Paul Gosling as a director on 20 June 2014	View PDF Appointment of Mr Steven Paul Gosling as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2014	TM01	Termination of appointment of John Grant as a director	View PDF Termination of appointment of John Grant as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Timothy Jackson-Smith as a director	View PDF Termination of appointment of Timothy Jackson-Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of Nicholas Makinson as a secretary	View PDF Termination of appointment of Nicholas Makinson as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr John Harry Furness as a director	View PDF Appointment of Mr John Harry Furness as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MR01	Registration of charge 029312360004	View PDF Registration of charge 029312360004 - link opens in a new window - 48 pages (48 pages)
25 Jun 2014	MR04	Satisfaction of charge 029312360003 in full	View PDF Satisfaction of charge 029312360003 in full - link opens in a new window - 4 pages (4 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
23 May 2014	CH03	Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013	View PDF Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AP01	Appointment of Mr John Heatcoat Grant as a director	View PDF Appointment of Mr John Heatcoat Grant as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
18 Dec 2013	MR01	Registration of charge 029312360003	View PDF Registration of charge 029312360003 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	TM01	Termination of appointment of Nicholas Kennedy as a director	View PDF Termination of appointment of Nicholas Kennedy as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 May 2013 - link opens in a new window - 18 pages (18 pages)
21 Aug 2013	TM01	Termination of appointment of Peter Kennedy as a director	View PDF Termination of appointment of Peter Kennedy as a director - link opens in a new window - 1 page (1 page)

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