ESSCO CONTROLS LIMITED

06166936
2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG

Documents

Documents
Date Category Description Pages
04 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Matthew Lowe) 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Richard James Stammers) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Richard James Stammers) 2 Buy now
16 Sep 2024 accounts Annual Accounts 19 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2023 accounts Annual Accounts 21 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Sam Michael Sweeney) 1 Buy now
19 Jan 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Matthew Charles Trott) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2022 accounts Annual Accounts 23 Buy now
25 Jul 2022 mortgage Registration of a charge 11 Buy now
25 Jul 2022 mortgage Registration of a charge 34 Buy now
05 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Sam Michael Sweeney) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2021 accounts Annual Accounts 18 Buy now
06 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
24 Dec 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2020 resolution Resolution 5 Buy now
22 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 Dec 2020 resolution Resolution 5 Buy now
16 Dec 2020 incorporation Memorandum Articles 30 Buy now
16 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Dec 2020 resolution Resolution 4 Buy now
09 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2020 officers Appointment of director (Mr Carl Philip Coutts-Trotter) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Douglas Raymond Stammers) 1 Buy now
03 Dec 2020 officers Termination of appointment of secretary (Amber Louise Stammers) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Amber Louise Stammers) 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Sam Michael Sweeney) 2 Buy now
03 Dec 2020 officers Appointment of director (Mr Gerhard Van Vuuren) 2 Buy now
03 Dec 2020 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 officers Appointment of director (Mr Matthew Lowe) 2 Buy now
18 Mar 2020 officers Appointment of director (Mr Matthew Charles Trott) 2 Buy now
03 Mar 2020 accounts Annual Accounts 13 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 mortgage Registration of a charge 9 Buy now
11 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 accounts Annual Accounts 12 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 capital Return of purchase of own shares 3 Buy now
27 Sep 2017 officers Termination of appointment of director (Michael Stephen Cole) 1 Buy now
26 Sep 2017 capital Notice of cancellation of shares 4 Buy now
13 Apr 2017 accounts Annual Accounts 15 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 officers Appointment of director (Mrs Amber Louise Stammers) 2 Buy now
26 Apr 2016 accounts Annual Accounts 7 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 mortgage Registration of a charge 4 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 resolution Resolution 19 Buy now
09 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
26 Apr 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now