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ESG TRADING LTD

Company number 11955077

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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)
16 Jun 2024 COCOMP Order of court to wind up
This document is being processed and will be available in 10 days.
10 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 PSC01 Notification of Martin Greenwood as a person with significant control on 1 January 2023
14 Nov 2023 PSC07 Cessation of Bexin Ltd as a person with significant control on 1 January 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Oct 2022 MR01 Registration of charge 119550770004, created on 24 October 2022
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from Eon House Wheldon Road Castleford WF10 2JT England to Eon House, C6 Wheldon Road Castleford WF10 2JT on 7 June 2022
07 Jun 2022 AD01 Registered office address changed from C/O Lonza Wheldon Rd Castleford West Yorkshire WF10 2JT England to Eon House Wheldon Road Castleford WF10 2JT on 7 June 2022
01 Apr 2022 TM01 Termination of appointment of Timothy John Bruce as a director on 25 March 2022
07 Mar 2022 CERTNM Company name changed esg trading LTD LTD\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
07 Mar 2022 AP01 Appointment of Mr Timothy John Bruce as a director on 1 January 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 2
10 Jan 2022 AP01 Appointment of Mr Martin Greenwood as a director on 4 January 2022
21 Dec 2021 TM01 Termination of appointment of Peter Martin as a director on 10 December 2021
02 Dec 2021 PSC05 Change of details for Bexin Ltd as a person with significant control on 1 June 2020
29 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 18 June 2021
13 Oct 2021 MR01 Registration of charge 119550770003, created on 13 October 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21
17 Jun 2021 MR04 Satisfaction of charge 119550770002 in full
12 Jan 2021 PSC02 Notification of Bexin Ltd as a person with significant control on 1 June 2020
11 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 11 January 2021
01 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020