ESP UTILITIES GROUP LIMITED

Company number 02612105

Date	Type	Description	View / Download
07 Dec 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
19 Apr 2012	AP01	Appointment of Gavin John Mcquater as a director	(4 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:4
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
21 Oct 2010	AP01	Appointment of Mr Wael Elkhouly as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Hans Meissner as a director	(1 page)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
08 Jan 2010	CH01	Director's details changed for Nicholas John Clark on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Jaime Hector on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(2 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	AP01	Appointment of Thomas Butler as a director	(3 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
28 Apr 2008	288b	Appointment terminated director david orford	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
25 Jan 2008	363s	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 Aug 2007	288a	New secretary appointed	(2 pages)

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