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ESP COLOUR LIMITED

Company number 03513763

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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)
18 Jun 2019	PSC02	Notification of Esp Co Holdings Ltd as a person with significant control on 7 May 2019	View PDF Notification of Esp Co Holdings Ltd as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of Simon John Smogur as a person with significant control on 7 May 2019	View PDF Cessation of Simon John Smogur as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC07	Cessation of Paul Andrew Bradley as a person with significant control on 7 May 2019	View PDF Cessation of Paul Andrew Bradley as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mrs Emma Jane Bradley as a director on 5 November 2018	View PDF Appointment of Mrs Emma Jane Bradley as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP03	Appointment of Mr Paul Andrew Hudson as a secretary on 26 October 2018	View PDF Appointment of Mr Paul Andrew Hudson as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Simon John Smogur as a secretary on 26 October 2018	View PDF Termination of appointment of Simon John Smogur as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	MR01	Registration of charge 035137630009, created on 29 August 2018	View PDF Registration of charge 035137630009, created on 29 August 2018 - link opens in a new window - 14 pages (14 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
21 Mar 2017	AP01	Appointment of Mr Nick Lee as a director on 21 March 2017	View PDF Appointment of Mr Nick Lee as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Simon John Smogur on 19 December 2016	View PDF Director's details changed for Mr Simon John Smogur on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR01	Registration of charge 035137630008, created on 3 October 2016	View PDF Registration of charge 035137630008, created on 3 October 2016 - link opens in a new window - 20 pages (20 pages)
04 Oct 2016	MR01	Registration of charge 035137630007, created on 3 October 2016	View PDF Registration of charge 035137630007, created on 3 October 2016 - link opens in a new window - 9 pages (9 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,073	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,073 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
16 Jan 2015	AP03	Appointment of Mr Simon John Smogur as a secretary on 1 January 2015	View PDF Appointment of Mr Simon John Smogur as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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