Established in 2007, Esw Solutions Ltd are based in Devon, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this business are listed as Waller, Adam, Watson, Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLER, Adam | 20 October 2010 | 30 June 2013 | 1 |
WATSON, Robert | 12 August 2009 | 05 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 10 October 2019 | |
RESOLUTIONS - N/A | 25 April 2019 | |
AA - Annual Accounts | 25 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 23 May 2018 | |
PSC04 - N/A | 11 May 2018 | |
CH03 - Change of particulars for secretary | 11 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
PSC04 - N/A | 11 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
MEM/ARTS - N/A | 05 June 2014 | |
SH01 - Return of Allotment of shares | 05 June 2014 | |
MEM/ARTS - N/A | 05 June 2014 | |
AA01 - Change of accounting reference date | 04 December 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 05 September 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AR01 - Annual Return | 11 October 2011 | |
MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
AD01 - Change of registered office address | 28 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
395 - Particulars of a mortgage or charge | 13 August 2009 | |
225 - Change of Accounting Reference Date | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 23 January 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
NEWINC - New incorporation documents | 05 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 August 2011 | Outstanding |
N/A |
Debenture | 12 August 2009 | Outstanding |
N/A |