ESP UTILITIES GROUP LIMITED

Company number 02612105

Date	Type	Description	View / Download
25 Nov 2019	CH01	Director's details changed for Mr Kevin O'connor on 15 November 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Adam Miller as a director on 17 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019	(1 page)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
01 Jul 2019	TM01	Termination of appointment of Thomas William Butler as a director on 31 May 2019	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
27 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Paul Miles as a director on 21 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
18 Dec 2018	AP01	Appointment of Mr Kevin O’Connor as a director on 10 December 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 Jul 2018	AP01	Appointment of Mr Sebastian Schwengber as a director on 13 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Nicholas John Clark on 10 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Robert William Wallace as a director on 13 June 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 156,425,518	(4 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Incrased to £160 mill by the cration of 140 mill ord shares of £1.00 each 28/03/2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Nick Horler as a director on 8 January 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Nov 2017	MR04	Satisfaction of charge 026121050005 in full	(4 pages)
12 Oct 2017	MR01	Registration of charge 026121050006, created on 3 October 2017	(48 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
31 Aug 2017	RP04AP01	Second filing for the appointment of Bernardo De Sa Braamcamp Sobral Sottomayor as a director	(6 pages)
09 Jun 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.	(3 pages)

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