ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Company number 07313389

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
18 Feb 2019	LIQ01	Declaration of solvency	(6 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
17 Jul 2018	AD01	Registered office address changed from Esg House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on 17 July 2018	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
29 Mar 2017	TM01	Termination of appointment of Iain Donald Macritchie as a director on 23 March 2017	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
12 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(4 pages)
15 Aug 2013	AP01	Appointment of Ian Sparks as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Iain Macritchie as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)