ESG GLOBAL (ENERGY) LTD
Company number 02931236 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 21 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 23 Feb 2026 | Registration of charge 029312360012, created on 2026-02-19 · 55 pages | View document |
| 13 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 22 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 24 Apr 2025 | Registration of charge 029312360011, created on 2025-04-22 · 55 pages | View document |
| 21 May 2024 | Full accounts made up to 2023-12-31 · 59 pages | View document |
| 20 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2023 | Change of director's details · 2 pages | Subscribers only |
| 23 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 55 pages | View document |
| 24 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 20 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 30 Mar 2022 | Satisfaction of charge 029312360009 in full · 1 page | View document |
| 4 Mar 2022 | Appointment of a director · 2 pages | Subscribers only |
| 4 Mar 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Jan 2022 | Change of particulars for corporate secretary · 1 page | Subscribers only |
| 1 Jun 2018 | Confirmation statement | Subscribers only |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | Confirmation statement | Subscribers only |
| 16 May 2017 | Appointment of a director | Subscribers only |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360009 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360008 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360004 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360007 | View document |
| 26 Apr 2017 | Appointment of a director | Subscribers only |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360006 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360005 | View document |
| 25 Apr 2017 | Termination of a secretary appointment | Subscribers only |
| 25 Apr 2017 | Appointment of corporate secretary | Subscribers only |
| 25 Apr 2017 | Termination of a director appointment | Subscribers only |
| 25 Apr 2017 | Termination of a director appointment | Subscribers only |
| 25 Apr 2017 | Termination of a director appointment | Subscribers only |
| 25 Apr 2017 | Termination of a director appointment | Subscribers only |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360007 | View document |
| 25 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 May 2016 | SAIL ADDRESS CHANGED FROM: ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM | View document |
| 23 May 2016 | Annual return | Subscribers only |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | Appointment of a director | Subscribers only |
| 20 May 2015 | Annual return | Subscribers only |
| 19 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2014 | ALTER ARTICLES 11/07/2014 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Jul 2014 | Appointment of a director | Subscribers only |
| 24 Jul 2014 | Appointment of a secretary | Subscribers only |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360005 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360006 | View document |
| 17 Jul 2014 | Appointment of a director | Subscribers only |
| 10 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2014 | ADOPT ARTICLES 20/06/2014 | View document |
| 4 Jul 2014 | Termination of a secretary appointment | Subscribers only |
| 4 Jul 2014 | Termination of a director appointment | Subscribers only |
| 4 Jul 2014 | Termination of a director appointment | Subscribers only |
| 4 Jul 2014 | Appointment of a director | Subscribers only |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029312360003 | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360004 | View document |
| 23 May 2014 | Annual return | Subscribers only |
| 23 May 2014 | Change of particulars for secretary | Subscribers only |
| 27 Mar 2014 | Appointment of a director | Subscribers only |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029312360003 | View document |
| 7 Nov 2013 | Termination of a director appointment | Subscribers only |
| 28 Oct 2013 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 | View document |
| 21 Aug 2013 | Termination of a director appointment | Subscribers only |
| 24 May 2013 | Annual return | Subscribers only |
| 14 May 2013 | Appointment of a director | Subscribers only |
| 14 May 2013 | Appointment of a director | Subscribers only |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | Termination of a director appointment | Subscribers only |
| 23 May 2012 | Annual return | Subscribers only |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return · 7 pages | Subscribers only |
| 24 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW | View document |
| 6 May 2011 | SECTION 519 CA 2006 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PHOENIX PARK, BLACKBURN, LANCASHIRE, BB1 5RW | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Nov 2010 | Termination of a director appointment | Subscribers only |
| 6 Jul 2010 | Termination of a director appointment | Subscribers only |
| 6 Jul 2010 | Appointment of a director | Subscribers only |
| 6 Jul 2010 | Appointment of a director | Subscribers only |
| 6 Jul 2010 | Appointment of a director | Subscribers only |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | Annual return | Subscribers only |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | Filing | Subscribers only |
| 8 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | Filing | Subscribers only |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | COMPANY NAME CHANGED FORMFILL LIMITED CERTIFICATE ISSUED ON 09/07/07 | View document |
| 29 May 2007 | Filing | Subscribers only |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | Filing | Subscribers only |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | Filing | Subscribers only |
| 27 May 2005 | Filing | Subscribers only |
| 5 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 May 2004 | Filing | Subscribers only |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | Filing | Subscribers only |
| 30 May 2003 | Filing | Subscribers only |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | Filing | Subscribers only |
| 24 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2002 | Filing | Subscribers only |
| 30 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | Filing | Subscribers only |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: BLACKBURN TECHNOLOGY CENTRE, CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURN LANCASHIRE BB1 5QB | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | Filing | Subscribers only |
| 26 May 2000 | Filing | Subscribers only |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2000 | ALTERARTICLES14/01/00 | View document |
| 9 Sep 1999 | Filing | Subscribers only |
| 31 Aug 1999 | Filing | Subscribers only |
| 17 May 1999 | Filing | Subscribers only |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | Filing | Subscribers only |
| 7 Jul 1998 | SHARES AGREEMENT OTC | View document |
| 20 Apr 1998 | Filing | Subscribers only |
| 25 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 19 Dec 1997 | SECT 320 04/12/97 | View document |
| 19 Dec 1997 | VARYING SHARE RIGHTS AND NAMES 04/12/97 | View document |
| 19 Dec 1997 | VARYING SHARE RIGHTS AND NAMES 04/12/97 | View document |
| 19 Dec 1997 | ALTER MEM AND ARTS 04/12/97 | View document |
| 19 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 | View document |
| 19 Dec 1997 | NC INC ALREADY ADJUSTED 04/12/97 | View document |
| 19 Dec 1997 | NC INC ALREADY ADJUSTED 04/12/97 | View document |
| 19 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 19 Dec 1997 | Filing | Subscribers only |
| 19 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 19 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 | View document |
| 19 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1997 | Filing | Subscribers only |
| 19 Dec 1997 | SECT 320 04/12/97 | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD | View document |
| 18 Dec 1997 | Filing | Subscribers only |
| 18 Dec 1997 | Filing | Subscribers only |
| 18 Dec 1997 | Filing | Subscribers only |
| 4 Jul 1997 | COMPANY NAME CHANGED FORMATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/07/97 | View document |
| 3 Jun 1997 | Filing | Subscribers only |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 4 Jun 1996 | Filing | Subscribers only |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 9 Jun 1995 | Filing | Subscribers only |
| 1 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 15 Sep 1994 | Filing | Subscribers only |
| 15 Sep 1994 | Filing | Subscribers only |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: CAMWOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD | View document |
| 5 Jul 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 23 CAM WOOD FOLD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE PR6 7SD | View document |
| 26 May 1994 | Filing | Subscribers only |
| 26 May 1994 | Filing | Subscribers only |
| 20 May 1994 | Incorporation | Subscribers only |