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ESP ELECTRICITY LIMITED

Company number 04718806

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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)
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
23 Apr 2010 CH04 Secretary's details changed for Beach Secretaries Limited on 1 October 2009
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 CH01 Director's details changed for Victoria Spiers on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Nicholas John Clark on 1 October 2009
08 Jan 2010 AD02 Register inspection address has been changed
17 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 01/04/09; full list of members
16 Oct 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
28 Apr 2008 363a Return made up to 01/04/08; full list of members
26 Mar 2008 225 Curr ext from 31/03/2008 to 30/06/2008
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed