Esl (UK) Ltd was founded on 04 January 2002, it's status is listed as "Active". There are 6 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CALLAGHAN, Simon | 09 June 2020 | - | 1 |
WALSH, William Martin | 04 January 2002 | 09 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CALLAGHAN, Simon | 09 June 2020 | - | 1 |
BARRETT, Robert | 30 November 2002 | 14 March 2016 | 1 |
WALKER, Gabrielle Margaret | 04 January 2002 | 30 November 2002 | 1 |
WALSH, William Martin | 14 March 2016 | 09 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
PSC01 - N/A | 02 October 2020 | |
PSC07 - N/A | 02 October 2020 | |
TM02 - Termination of appointment of secretary | 02 October 2020 | |
TM01 - Termination of appointment of director | 02 October 2020 | |
AP03 - Appointment of secretary | 02 October 2020 | |
AP01 - Appointment of director | 02 October 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 05 February 2018 | |
AP03 - Appointment of secretary | 06 February 2017 | |
CS01 - N/A | 03 February 2017 | |
TM02 - Termination of appointment of secretary | 03 February 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 01 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 25 September 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 June 2010 | |
AD01 - Change of registered office address | 01 December 2009 | |
AA01 - Change of accounting reference date | 01 December 2009 | |
AR01 - Annual Return | 13 October 2009 | |
363a - Annual Return | 30 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 10 March 2009 | |
AA - Annual Accounts | 09 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 November 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 15 January 2007 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 10 October 2005 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 14 April 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
NEWINC - New incorporation documents | 04 January 2002 |