ESP COLOUR LIMITED

Company number 03513763

Date	Type	Description	View / Download
16 Jan 2015	AP03	Appointment of Mr Simon John Smogur as a secretary on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Stephen James O'connell as a director on 31 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Mr Simon John Smogur as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM02	Termination of appointment of Stephen James O'connell as a secretary on 31 December 2014	(1 page)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 18/12/2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Anthony Thirlby as a director on 18 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,365.0048	(7 pages)
12 Nov 2014	CH01	Director's details changed for Stephen James O'connell on 1 January 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Stephen James O'connell on 1 January 2014	(1 page)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,365.0048	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
18 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
18 Apr 2013	AD01	Registered office address changed from Elgin Drive Swindon Wiltshire SN2 8XU on 18 April 2013	(1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AUD	Auditor's resignation	(1 page)
16 Jan 2012	CH01	Director's details changed for Anthony Thirlby on 13 January 2012	(2 pages)
16 Jan 2012	CH01	Director's details changed for Mr Paul Andrew Bradley on 30 November 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Anthony Thirlby on 27 May 2011	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Paul Andrew Bradley on 30 November 2011	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Brian Wells as a director	(1 page)

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