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ESPA-PUMPS (U.K) LIMITED

Company number 02414738

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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)
26 Jun 2019 AD02 Register inspection address has been changed from Blackburn House 32 Crouch Street Colchester CO3 3HH United Kingdom to The Coach House Headgate Jaywick Clacton on Sea Essex CO3 3BT
29 Oct 2018 AP01 Appointment of Mr Sylvan Lionel Padmore as a director on 23 October 2018
19 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 847,460
10 Oct 2017 AP01 Appointment of Mr Pere Giribets Bertran as a director on 4 October 2017
10 Oct 2017 TM01 Termination of appointment of Miquel Ametller Sala as a director on 4 October 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 711,096
17 Jul 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 711,096
01 Aug 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 711,096
31 Jan 2013 AUD Auditor's resignation
10 Jan 2013 AUD Auditor's resignation
17 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Sep 2012 AD03 Register(s) moved to registered inspection location
14 Sep 2012 AD02 Register inspection address has been changed
19 Jun 2012 AP01 Appointment of Miquel Ametller Sala as a director
19 Jun 2012 TM01 Termination of appointment of Jurn Nierga Plana as a director