ESCO UK HOLDING COMPANY I LTD: Filings

  • Overview

    Company NameESCO UK HOLDING COMPANY I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09963243
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESCO UK HOLDING COMPANY I LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Dunger on Jun 23, 2025

    2 pagesCH01

    Full accounts made up to Sep 30, 2024

    19 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Change of details for Esco Uk Global Holdings Ltd as a person with significant control on Jul 29, 2024

    3 pagesPSC05

    Full accounts made up to Sep 30, 2023

    92 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 18, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    112 pagesAA

    Notification of Esco Uk Global Holdings Ltd as a person with significant control on Mar 21, 2022

    2 pagesPSC02

    Cessation of Esco Technologies Inc as a person with significant control on Mar 21, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Statement of capital on Jul 26, 2021

    • Capital: GBP 108
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 14/07/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 14/07/2021
    RES13

    legacy

    1 pagesCAP-SS

    Appointment of Mr David Matthew Schatz as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of Alyson Schlinger Barclay as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    21 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 108
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0