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E.S.P. PLASTICS LTD

Company number 01877977

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 20/03/2010
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