ESP2OFFICE LTD

Company number 04283047

Date	Type	Description	View / Download
28 Apr 2015	MR01	Registration of charge 042830470011, created on 24 April 2015	(41 pages)
28 Apr 2015	MR01	Registration of charge 042830470007, created on 24 April 2015	(53 pages)
28 Apr 2015	MR01	Registration of charge 042830470012, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 042830470014, created on 24 April 2015	(51 pages)
28 Apr 2015	MR01	Registration of charge 042830470008, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 042830470013, created on 24 April 2015	(54 pages)
28 Apr 2015	MR01	Registration of charge 042830470009, created on 24 April 2015	(49 pages)
28 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2015	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015	(1 page)
23 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Mark John Goddard as a director on 27 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 042830470003, created on 28 October 2014	(45 pages)
24 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(4 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
22 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
22 Sep 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(4 pages)
27 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(80 pages)
27 Aug 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
27 Aug 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next