ESCO UK GLOBAL HOLDINGS LTD filing history - Find and update company information

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ESCO UK GLOBAL HOLDINGS LTD

Company number 11470875

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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)
18 Jan 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 18 January 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Richard Garretson as a director on 6 May 2022	View PDF Termination of appointment of Richard Garretson as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 115 pages (115 pages)
21 Mar 2022	PSC05	Change of details for Esco Technologies Inc as a person with significant control on 21 March 2022	View PDF Change of details for Esco Technologies Inc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH19	Statement of capital on 28 July 2021 GBP 106	View PDF Statement of capital on 28 July 2021 GBP 106 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction approved 19/07/2021	View PDF Resolutions RES13 ‐ Reduction approved 19/07/2021 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CAP-SS	Solvency Statement dated 19/07/21	View PDF Solvency Statement dated 19/07/21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 19/07/2021	View PDF Resolutions RES13 ‐ 19/07/2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Alyson Schlinger Barclay as a director on 28 April 2021	View PDF Termination of appointment of Alyson Schlinger Barclay as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mrs Kelly Ann Kennedy as a director on 29 June 2021	View PDF Appointment of Mrs Kelly Ann Kennedy as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr David Matthew Schatz as a director on 29 June 2021	View PDF Appointment of Mr David Matthew Schatz as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC02	Notification of Esco Technologies Inc as a person with significant control on 2 February 2021	View PDF Notification of Esco Technologies Inc as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Esco International Holding Inc as a person with significant control on 2 February 2021	View PDF Cessation of Esco International Holding Inc as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
27 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 104	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 104 - link opens in a new window - 3 pages (3 pages)

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