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ESPICOM LIMITED

Company number 02768600

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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)
04 Sep 2012 TM01 Termination of appointment of Bengt Wigart as a director
22 Aug 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 TM01 Termination of appointment of Ian Taylor as a director
20 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Bengt Eric Wigart on 20 February 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 CH01 Director's details changed for Kimberley Hammond on 23 September 2011
27 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Daniel Maddoy on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Kimberley Hammond on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Bengt Eric Wigart on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Ian William Taylor on 27 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288a Director appointed kimberley hammond
02 May 2009 288a Secretary appointed daniel maddoy
02 May 2009 288b Appointment terminated secretary kimberley hammond
05 Dec 2008 363a Return made up to 27/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated director paul stockdale
14 Dec 2007 363a Return made up to 27/11/07; full list of members