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Esg Asbestos LTD

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Reports

Extended Company Report with Annual Accounts ESG ASBESTOS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04951688
Record last updated Friday, February 3, 2023 3:23:31 PM UTC
Official Address Esg House Bretby Business Park Ashby Road Repton
There are 39 companies registered at this street
Postal Code DE150YZ
Sector Technical testing and analysis

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Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Director and Cheif Executive Officer Appointment of a man as Director and Cheif Executive Officer
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 22, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a man as Director 4951... Appointment of a man as Director 4951...
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Resignation of one Director 4951... Resignation of one Director 4951...
Registry Jul 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Sep 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of a woman Resignation of a woman
Registry Nov 4, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Registry Oct 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 6, 2010 Change of registered office address Change of registered office address
Registry Apr 30, 2010 Change of name certificate Change of name certificate
Registry Apr 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 4951... Appointment of a man as Director 4951...
Registry Mar 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 26, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Annual return Annual return
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 15, 2008 Declaration in relation to assistance for the acquisition of shares 4951... Declaration in relation to assistance for the acquisition of shares 4951...
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 2008 Appointment of a director Appointment of a director
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2007 Annual return Annual return
Registry Mar 15, 2007 Annual return 4951... Annual return 4951...
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2006 Alteration to memorandum and articles 4951... Alteration to memorandum and articles 4951...
Registry May 26, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2006 Miscellaneous document Miscellaneous document
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry May 18, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2005 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a director 4951... Appointment of a director 4951...
Registry Dec 10, 2004 Change of name certificate Change of name certificate
Registry Nov 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2004 Annual return Annual return
Registry Feb 16, 2004 Elective resolution Elective resolution
Registry Feb 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 3, 2003 Two appointments: 2 companies 4951... Two appointments: 2 companies 4951...

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