ESI LTD

Company number 03212832

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1	(3 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 17/06/2018	(8 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,125	(3 pages)
19 Jun 2018	AD02	Register inspection address has been changed from Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England to Kelsey House Paper Mill Drive Redditch B98 8QJ	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status, and shareholder information change) was registered on 09/10/18.	(6 pages)
19 Jun 2018	AD02	Register inspection address has been changed from C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ England to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU	(1 page)
19 Jun 2018	AD04	Register(s) moved to registered office address Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU	(1 page)
26 Mar 2018	AD01	Registered office address changed from New Zealand House 160-162 Abbey Foregate Shrewsbury Shropshire SY2 6FD to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 26 March 2018	(1 page)
23 Mar 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Mark Fermor as a person with significant control on 23 March 2018	(1 page)
23 Mar 2018	PSC02	Notification of Stantec Uk Limited as a person with significant control on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Michael James Streetly as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Mark Adrian Fermor as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Derek John Harbour as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Francis Crozier as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Jonathan Peter Cooke as a director on 23 March 2018	(1 page)
23 Mar 2018	AP03	Appointment of Ms Victoria Jayne Hall-Sturt as a secretary on 23 March 2018	(2 pages)