- Company Overview for ESP ELECTRICITY LIMITED (04718806)
- Filing history for ESP ELECTRICITY LIMITED (04718806)
- People for ESP ELECTRICITY LIMITED (04718806)
- Charges for ESP ELECTRICITY LIMITED (04718806)
- More for ESP ELECTRICITY LIMITED (04718806)
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) |
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28 Jan 2019 | AP01 | Appointment of Mr Paul Miles as a director on 21 January 2019 | |
18 Dec 2018 | AP01 | Appointment of Mr Kevin O’Connor as a director on 10 December 2018 | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CH01 | Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Mr Nicholas John Clark on 10 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Robert William Wallace as a director on 13 June 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
13 Oct 2017 | PSC07 | Cessation of Esp Utilities Group Limited as a person with significant control on 27 September 2017 | |
13 Oct 2017 | PSC02 | Notification of Espug Finance Limited as a person with significant control on 27 September 2017 | |
12 Oct 2017 | MR01 | Registration of charge 047188060001, created on 3 October 2017 | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
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 | |
16 Jun 2016 | TM01 | Termination of appointment of Michael Carr as a director on 3 June 2016 | |
18 May 2016 | AP01 | Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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03 Mar 2015 | CH01 | Director's details changed for Nicholas John Clark on 17 February 2015 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | CH01 | Director's details changed for Mr Thomas William Butler on 1 September 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Aug 2013 | AP01 | Appointment of Mr Thomas William Butler as a director |