Esgl Ltd was registered on 25 March 2002, it has a status of "Active". There are 6 directors listed as Lloyd, Susan Ord, Lloyd, Eric Samuel Griffiths, Lloyd, Richard Samuel Griffiths, Lloyd, Susan Ord, Childs, Alan Stephen, Lloyd, Richard for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Eric Samuel Griffiths | 25 March 2002 | - | 1 |
LLOYD, Richard Samuel Griffiths | 13 December 2007 | - | 1 |
LLOYD, Susan Ord | 03 November 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Susan Ord | 03 November 2014 | - | 1 |
CHILDS, Alan Stephen | 25 March 2002 | 14 April 2011 | 1 |
LLOYD, Richard | 14 April 2011 | 03 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 15 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 09 September 2018 | |
RP04AP01 - N/A | 27 April 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
RESOLUTIONS - N/A | 25 September 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP03 - Appointment of secretary | 22 April 2015 | |
TM02 - Termination of appointment of secretary | 22 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AD01 - Change of registered office address | 15 April 2011 | |
AP03 - Appointment of secretary | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 14 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 02 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
AA - Annual Accounts | 21 December 2007 | |
AUD - Auditor's letter of resignation | 29 November 2007 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
RESOLUTIONS - N/A | 05 October 2003 | |
RESOLUTIONS - N/A | 05 October 2003 | |
RESOLUTIONS - N/A | 05 October 2003 | |
123 - Notice of increase in nominal capital | 05 October 2003 | |
363s - Annual Return | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
287 - Change in situation or address of Registered Office | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
NEWINC - New incorporation documents | 25 March 2002 |