Having been setup in 2001, E.S.C. (Europe) Ltd have registered office in Birmingham, it's status at Companies House is "Active". We do not know the number of employees at this organisation. E.S.C. (Europe) Ltd has 4 directors listed as Shears, James Charles, Black, David, Fagg, Jonathan Edward, Fagg, Mark Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, David | 27 June 2001 | 29 June 2001 | 1 |
FAGG, Jonathan Edward | 29 June 2001 | 04 January 2016 | 1 |
FAGG, Mark Charles | 29 June 2001 | 04 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEARS, James Charles | 01 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 10 July 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 14 May 2018 | |
AA - Annual Accounts | 27 July 2017 | |
PSC08 - N/A | 25 July 2017 | |
CS01 - N/A | 13 July 2017 | |
AR01 - Annual Return | 09 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
MR01 - N/A | 08 February 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
MR01 - N/A | 05 November 2015 | |
MR04 - N/A | 26 October 2015 | |
RESOLUTIONS - N/A | 16 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AA01 - Change of accounting reference date | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AP03 - Appointment of secretary | 08 September 2015 | |
TM02 - Termination of appointment of secretary | 08 September 2015 | |
AA01 - Change of accounting reference date | 08 September 2015 | |
AD01 - Change of registered office address | 02 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 18 April 2013 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
AR01 - Annual Return | 29 June 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
CH03 - Change of particulars for secretary | 01 July 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 08 July 2009 | |
225 - Change of Accounting Reference Date | 14 January 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 08 September 2007 | |
AA - Annual Accounts | 03 May 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 06 April 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 03 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
NEWINC - New incorporation documents | 27 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 February 2016 | Outstanding |
N/A |
A registered charge | 02 November 2015 | Outstanding |
N/A |
Debenture | 14 September 2012 | Fully Satisfied |
N/A |