- Company Overview for E.S.P. PLASTICS LTD (01877977)
- Filing history for E.S.P. PLASTICS LTD (01877977)
- People for E.S.P. PLASTICS LTD (01877977)
- Charges for E.S.P. PLASTICS LTD (01877977)
- More for E.S.P. PLASTICS LTD (01877977)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2012 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
18 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 May 2010 | RESOLUTIONS |
Resolutions
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28 Jan 2010 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
28 Jan 2010 | AP03 | Appointment of Violet Freeman as a secretary | |
28 Jan 2010 | TM01 | Termination of appointment of Hans Waltl as a director | |
28 Jan 2010 | CH01 | Director's details changed for Hans Gunther Alexander Waltl on 23 November 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Paula Ritson on 23 November 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Alan Freeman on 23 November 2009 | |
28 Jan 2010 | CH03 | Secretary's details changed for Trevor Smith on 23 November 2009 | |
28 Jan 2010 | TM02 | Termination of appointment of Trevor Smith as a secretary | |
21 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
17 Dec 2008 | 363a | Return made up to 24/10/08; full list of members | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from esp commecial centre, prospect road, crook co durham DL15 8JL | |
17 Dec 2008 | 190 | Location of debenture register | |
17 Dec 2008 | 353 | Location of register of members | |
17 Sep 2008 | 288a | Director appointed paula jane ritson | |
17 Sep 2008 | 288a | Director appointed alan freeman | |
17 Jul 2008 | 288a | Secretary appointed trevor smith | |
19 Jun 2008 | 288b | Appointment terminated director saul algar | |
19 Jun 2008 | 288b | Appointment terminated director luke algar | |
19 Jun 2008 | 288b | Appointment terminated director nicholas algar |