Companies House does not verify the accuracy of the information filed

ES MITIGATION AND MANAGEMENT LIMITED

Company number 12144702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Apr 2024	TM01	Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024	View PDF Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Eugenie Christine Regan as a director on 4 March 2024	View PDF Appointment of Eugenie Christine Regan as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Timothy John Goodwin as a director on 29 February 2024	View PDF Termination of appointment of Timothy John Goodwin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR01	Registration of charge 121447020002, created on 5 June 2023	View PDF Registration of charge 121447020002, created on 5 June 2023 - link opens in a new window - 24 pages (24 pages)
24 Mar 2023	AP01	Appointment of Mr Daniel Mcgrath as a director on 31 December 2022	View PDF Appointment of Mr Daniel Mcgrath as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Jonathan Allen as a director on 31 December 2022	View PDF Termination of appointment of Jonathan Allen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 121447020001 in full	View PDF Satisfaction of charge 121447020001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	MR01	Registration of charge 121447020001, created on 5 August 2021	View PDF Registration of charge 121447020001, created on 5 August 2021 - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2021	AP01	Appointment of Jonathan Allen as a director on 4 June 2021	View PDF Appointment of Jonathan Allen as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ES MITIGATION AND MANAGEMENT LIMITED

Filter by category