Esi Controls Ltd was founded on 27 November 2009 with its registered office in Buckingham, it's status is listed as "Active". There are 4 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EWINGS, Neil Eric | 01 September 2010 | - | 1 |
JAMES, Tristan Elliot | 28 February 2018 | - | 1 |
GLENNIE, Pamela June | 27 November 2009 | 01 November 2010 | 1 |
WOOLLEY, Paul | 05 January 2015 | 21 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 03 February 2020 | |
MR04 - N/A | 09 January 2020 | |
MR04 - N/A | 09 January 2020 | |
CS01 - N/A | 03 June 2019 | |
PSC04 - N/A | 03 June 2019 | |
CH01 - Change of particulars for director | 20 March 2019 | |
CH01 - Change of particulars for director | 20 March 2019 | |
AD01 - Change of registered office address | 20 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
AD01 - Change of registered office address | 24 May 2018 | |
CS01 - N/A | 23 May 2018 | |
PSC07 - N/A | 23 May 2018 | |
PSC07 - N/A | 23 May 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
TM01 - Termination of appointment of director | 20 March 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
AA - Annual Accounts | 27 February 2018 | |
AA01 - Change of accounting reference date | 27 February 2018 | |
CS01 - N/A | 27 November 2017 | |
CH01 - Change of particulars for director | 27 November 2017 | |
CH01 - Change of particulars for director | 27 November 2017 | |
AA - Annual Accounts | 01 August 2017 | |
MR01 - N/A | 24 May 2017 | |
MR01 - N/A | 24 May 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 30 July 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
RP04 - N/A | 19 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
SH01 - Return of Allotment of shares | 12 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AP01 - Appointment of director | 08 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AA01 - Change of accounting reference date | 23 August 2011 | |
AR01 - Annual Return | 11 February 2011 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
AP01 - Appointment of director | 15 October 2010 | |
AD01 - Change of registered office address | 15 October 2010 | |
NEWINC - New incorporation documents | 27 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2017 | Fully Satisfied |
N/A |
A registered charge | 22 May 2017 | Fully Satisfied |
N/A |