ESE WORLD LIMITED

02327763

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 23 Buy now
21 Sep 2023 officers Termination of appointment of director (Steven James Raikes) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 23 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 23 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 23 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Peter Andrew Vernon) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Peter Andrew Vernon) 2 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Bjorn Anders Hedenstrom) 1 Buy now
03 Jan 2020 accounts Annual Accounts 23 Buy now
04 Nov 2019 officers Termination of appointment of director (David Paul Hughes) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kjeld Jensen) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 accounts Annual Accounts 23 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 17 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 7 Buy now
31 Jan 2017 mortgage Statement of satisfaction of a charge 5 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 accounts Annual Accounts 19 Buy now
09 Nov 2015 mortgage Registration of a charge 37 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 15 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 16 Buy now
29 Jan 2014 officers Appointment of director (Mr David Paul Hughes) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Derek Monk) 1 Buy now
30 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2013 accounts Annual Accounts 17 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 officers Termination of appointment of director (Maxwell Savege) 2 Buy now
11 Oct 2012 accounts Annual Accounts 17 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 officers Appointment of director (Bjorn Anders Hedenstrom) 3 Buy now
25 Jan 2012 officers Termination of appointment of director (Karl-Heinz Heigl) 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Change of particulars for director (Derek Mark Monk) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Karl-Heinz Gottfried Heigl) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Maxwell Joseph Colin Savege) 2 Buy now
15 Jul 2011 accounts Annual Accounts 17 Buy now
29 Jun 2011 officers Termination of appointment of secretary (T&H Secretarial Services Limited) 2 Buy now
29 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2011 resolution Resolution 1 Buy now
15 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
23 Dec 2010 officers Termination of appointment of secretary (John Ryan) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (John Ryan) 2 Buy now
23 Dec 2010 officers Appointment of director (Steven James Raikes) 3 Buy now
26 Nov 2010 incorporation Memorandum Articles 7 Buy now
26 Nov 2010 resolution Resolution 2 Buy now
22 Sep 2010 incorporation Memorandum Articles 7 Buy now
22 Sep 2010 resolution Resolution 3 Buy now
22 Sep 2010 resolution Resolution 2 Buy now
19 Aug 2010 accounts Annual Accounts 18 Buy now
05 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge 14 Buy now
16 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Derek Monk) 2 Buy now
15 Jul 2010 officers Change of particulars for secretary (John Max Ryan) 1 Buy now
15 Jul 2010 officers Change of particulars for director (John Max Ryan) 2 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (T&H Secretarial Services Limited) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Maxwell Joseph Colin Savege) 2 Buy now
14 Jul 2010 officers Change of particulars for director (John Max Ryan) 3 Buy now
14 Jul 2010 officers Change of particulars for secretary (John Max Ryan) 3 Buy now
12 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Jul 2010 officers Termination of appointment of director (John Orleans) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Georges Wack) 2 Buy now
23 Mar 2010 officers Appointment of director (Maxwell Joseph Colin Savege) 3 Buy now
23 Mar 2010 resolution Resolution 1 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2009 officers Appointment of director (Derek Monk) 3 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
25 Jun 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
25 Jun 2009 officers Director's change of particulars / georges wack / 25/06/2009 1 Buy now
25 Jun 2009 officers Director's change of particulars / karl heigl / 25/06/2009 1 Buy now
03 Apr 2009 accounts Annual Accounts 17 Buy now
23 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
22 Jul 2008 officers Director's change of particulars / georges wack / 26/06/2008 1 Buy now
06 Mar 2008 accounts Annual Accounts 17 Buy now
20 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
16 Mar 2007 officers Director resigned 1 Buy now