Date | Description |
2024-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRETSON |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCO UK GLOBAL HOLDINGS LTD |
2022-03-30 |
update statutory_documents CESSATION OF ESCO TECHNOLOGIES INC AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID M. SCHATZ |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED KELLY A. KENNEDY |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED NICOLE MACLENNAN |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON SCHLINGER BARCLAY |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCADDEN |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2018-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCO TECHNOLOGIES INC |
2018-04-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 |
2017-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-21 |
update statutory_documents 30/09/16 AUDITED ABRIDGED |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-03-30 |
update statutory_documents 27/03/16 FULL LIST |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED JOSEPH A. MCCADDEN |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD A. GARRETSON |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HEYWOOD |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MUENSTER |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NORDT |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR RICHLEY |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-27 |
update statutory_documents 27/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-04-09 |
update statutory_documents 27/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-04-04 |
update statutory_documents 27/03/13 FULL LIST |
2012-03-28 |
update statutory_documents 27/03/12 FULL LIST |
2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-04-08 |
update statutory_documents 27/03/11 FULL LIST |
2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON SCHLINGER BARCLAY / 01/03/2011 |
2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD MUENSTER / 01/03/2011 |
2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NORDT / 01/03/2011 |
2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEE RICHLEY / 01/03/2011 |
2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-05-07 |
update statutory_documents 27/03/10 FULL LIST |
2009-10-02 |
update statutory_documents RE SECTION 175 18/09/2009 |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 19/06/2009 |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2009-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS LONDON
EC4Y 0DX |
2008-11-12 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 30/09/2008 |
2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2008-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-06-15 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-03 |
update statutory_documents S366A DISP HOLDING AGM 02/04/02 |
2002-05-03 |
update statutory_documents S386 DISP APP AUDS 02/04/02 |
2002-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |