Date | Description |
2024-06-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
2024-04-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-26 |
update statutory_documents FIRST GAZETTE |
2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GREENWOOD |
2023-11-14 |
update statutory_documents CESSATION OF BEXIN LTD AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_charges 3 => 4 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119550770004 |
2022-07-07 |
delete address C/O LONZA WHELDON RD CASTLEFORD WEST YORKSHIRE ENGLAND WF10 2JT |
2022-07-07 |
insert address EON HOUSE, C6 WHELDON ROAD CASTLEFORD ENGLAND WF10 2JT |
2022-07-07 |
update registered_address |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
C/O LONZA WHELDON RD
CASTLEFORD
WEST YORKSHIRE
WF10 2JT
ENGLAND |
2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
EON HOUSE WHELDON ROAD
CASTLEFORD
WF10 2JT
ENGLAND |
2022-04-07 |
insert company_previous_name ESG TRADING LTD LTD |
2022-04-07 |
update name ESG TRADING LTD LTD => ESG TRADING LTD |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE |
2022-03-28 |
update website_status FlippedRobots => OK |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE |
2022-03-07 |
update statutory_documents COMPANY NAME CHANGED ESG TRADING LTD LTD
CERTIFICATE ISSUED ON 07/03/22 |
2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 2 |
2022-02-17 |
update website_status OK => FlippedRobots |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GREENWOOD |
2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
2021-12-07 |
update num_mort_charges 2 => 3 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEXIN LTD / 01/06/2020 |
2021-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2021 |
2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119550770003 |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 1 => 2 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119550770002 |
2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEXIN LTD |
2021-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2021 |
2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-18 => 2022-02-28 |
2020-10-01 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE |
2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN |
2020-07-07 |
update accounts_next_due_date 2021-01-18 => 2021-04-18 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
2020-06-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/06/2020 |
2020-06-16 |
update statutory_documents CESSATION OF TALANT IBRAEV AS A PSC |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE |
2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALANT IBRAEV |
2020-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2020 |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN |
2020-03-07 |
update account_ref_day 30 => 31 |
2020-03-07 |
update account_ref_month 4 => 5 |
2020-02-27 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/05/2020 |
2020-02-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2020 |
2020-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2020 |
2020-02-07 |
update num_mort_outstanding 2 => 1 |
2020-02-07 |
update num_mort_satisfied 0 => 1 |
2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119550770001 |
2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOLAN |
2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE |
2019-12-10 |
update statutory_documents CESSATION OF AIZADA GREENWOOD AS A PSC |
2019-12-10 |
update statutory_documents CESSATION OF MARTIN GREENWOOD AS A PSC |
2019-12-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2019 |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIZADA GREENWOOD |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD |
2019-07-07 |
insert company_previous_name ENVIROTEC SERVICE GROUP LTD |
2019-07-07 |
update name ENVIROTEC SERVICE GROUP LTD => ESG TRADING LTD LTD |
2019-07-07 |
update num_mort_charges 0 => 2 |
2019-07-07 |
update num_mort_outstanding 0 => 2 |
2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119550770002 |
2019-06-20 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2019-06-20 |
insert address C/O LONZA WHELDON RD CASTLEFORD WEST YORKSHIRE ENGLAND WF10 2JT |
2019-06-20 |
update registered_address |
2019-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119550770001 |
2019-06-03 |
update statutory_documents COMPANY NAME CHANGED ENVIROTEC SERVICE GROUP LTD
CERTIFICATE ISSUED ON 03/06/19 |
2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2019-04-18 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 2 |