Esa Group Ltd was registered on 09 November 2010 and has its registered office in Birmingham. The companies directors are Hancox, Gemma, Heathcote, Daniel, White, Philip Douglas, West, Steve. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOX, Gemma | 01 February 2018 | - | 1 |
HEATHCOTE, Daniel | 09 November 2010 | - | 1 |
WEST, Steve | 09 November 2010 | 09 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Philip Douglas | 09 November 2010 | 09 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 June 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
AD01 - Change of registered office address | 10 July 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC04 - N/A | 09 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AP01 - Appointment of director | 21 September 2015 | |
CERTNM - Change of name certificate | 05 August 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
TM02 - Termination of appointment of secretary | 17 February 2015 | |
AD01 - Change of registered office address | 24 July 2014 | |
RESOLUTIONS - N/A | 06 June 2014 | |
SH06 - Notice of cancellation of shares | 06 June 2014 | |
SH03 - Return of purchase of own shares | 06 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
MR04 - N/A | 20 February 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 10 November 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
CH03 - Change of particulars for secretary | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AA01 - Change of accounting reference date | 07 June 2011 | |
MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
NEWINC - New incorporation documents | 09 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 May 2011 | Fully Satisfied |
N/A |