Companies House does not check the accuracy of the information filed

Advanced company search

ESR EUROPE PM LIMITED

Company number SC753231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
06 Jan 2026	CS01	Confirmation statement made on 14 December 2025 with no updates	View PDF Confirmation statement made on 14 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
23 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CERTNM	Company name changed l&s pm LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed l&s pm LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Stuart Lockhart as a director on 30 August 2024	View PDF Termination of appointment of Stuart Lockhart as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 Apr 2024	TM01	Termination of appointment of Steven William Griffiths as a director on 31 December 2023	View PDF Termination of appointment of Steven William Griffiths as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	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 - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 6 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023	View PDF Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?