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THE ENGINEERED STONE GROUP LIMITED

Company number 12417371

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Company Results (links open in a new window)
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)
30 Dec 2020 AP01 Appointment of Mr Rosario Corcione as a director on 29 December 2020
30 Dec 2020 AP01 Appointment of Mr Brian Andrew Mccluskie as a director on 29 December 2020
30 Dec 2020 AP01 Appointment of Mr Edward Ian Cameron Gandevia as a director on 29 December 2020
30 Dec 2020 TM01 Termination of appointment of Chad Rowe as a director on 29 December 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • EUR 698,129.61
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • EUR 558,129.61
08 Jul 2020 AP01 Appointment of Mr Christopher Parker Mahan as a director on 7 July 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • EUR 318,129.61
23 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • EUR 0.01
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • EUR .01