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ES CONSTRUCTION GROUP LTD

Company number 13752072

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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)
15 Sep 2023	CH01	Director's details changed for Mr Marius Petrescu on 5 September 2023	View PDF Director's details changed for Mr Marius Petrescu on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Mr Marius Petrescu as a person with significant control on 5 September 2023	View PDF Change of details for Mr Marius Petrescu as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 19 Ennerdale Gardens Wembley HA9 8QY England to 130a Peckham Hill Street London SE15 5JT on 15 September 2023	View PDF Registered office address changed from 19 Ennerdale Gardens Wembley HA9 8QY England to 130a Peckham Hill Street London SE15 5JT on 15 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC01	Notification of Marius Petrescu as a person with significant control on 20 July 2023	View PDF Notification of Marius Petrescu as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Marius Petrescu as a person with significant control on 20 July 2023	View PDF Cessation of Marius Petrescu as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	PSC07	Cessation of Vasile Andries as a person with significant control on 14 June 2023	View PDF Cessation of Vasile Andries as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Vasile Andries as a director on 14 June 2023	View PDF Termination of appointment of Vasile Andries as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Marius Petrescu as a person with significant control on 1 April 2023	View PDF Notification of Marius Petrescu as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Marius Petrescu as a director on 1 April 2023	View PDF Appointment of Mr Marius Petrescu as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	TM01	Termination of appointment of Emanuel-Albert Sirghie as a director on 15 February 2023	View PDF Termination of appointment of Emanuel-Albert Sirghie as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Vasile Andries as a person with significant control on 15 February 2023	View PDF Notification of Vasile Andries as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Emanuel-Albert Sirghie as a person with significant control on 15 February 2023	View PDF Cessation of Emanuel-Albert Sirghie as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Vasile Andries as a director on 15 February 2023	View PDF Appointment of Mr Vasile Andries as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from 11 Boston Road Edgware HA8 0th England to 19 Ennerdale Gardens Wembley HA9 8QY on 28 February 2023	View PDF Registered office address changed from 11 Boston Road Edgware HA8 0th England to 19 Ennerdale Gardens Wembley HA9 8QY on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ES CONSTRUCTION GROUP LTD

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