ESIE LIMITED — Filings & Documents (80)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-25 · Charges
(E)Instrument
2022-07-25 · Other
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)Certificate of Registration of Charge
2022-07-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-06 · Charges
(E)Instrument
2021-12-06 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-24 · Share Related
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-12 · Charges
(E)Instrument
2016-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-28 · Charges
(E)Instrument
2016-06-28 · Other
(E)Certificate of Registration of Charge
2016-06-28 · Charges
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-24 · Charges
(E)Certificate of Registration of Charge
2014-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
(E)Certificate of Registration of Charge
2013-02-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
Certificate of Incorporation
2012-10-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-18 · Share Related
(E)Memorandum & Articles of Association
2012-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-25 | |
| (E)Instrument | Other | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-06 | |
| (E)Instrument | Other | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-12 | |
| (E)Instrument | Other | 2016-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-28 | |
| (E)Instrument | Other | 2016-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| Certificate of Incorporation | Incorporation | 2012-10-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-18 |
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