ESP PIPELINES LIMITED

Company number 03405272

Date	Type	Description	View / Download
28 Mar 2019	AD02	Register inspection address has been changed from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom 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)
18 Dec 2018	AP01	Appointment of Mr Kevin O’Connor as a director on 10 December 2018	(2 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 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)
12 Oct 2017	MR01	Registration of charge 034052720001, created on 3 October 2017	(41 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Michael Carr as a director on 3 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(8 pages)
03 Mar 2015	CH01	Director's details changed for Nicholas John Clark on 17 February 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Sep 2014	CH01	Director's details changed for Mr Thomas William Butler on 1 September 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

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