- Company Overview for ESPION (UK) LIMITED (04955518)
- Filing history for ESPION (UK) LIMITED (04955518)
- People for ESPION (UK) LIMITED (04955518)
- More for ESPION (UK) LIMITED (04955518)
| 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) |
|---|---|---|---|
| 11 May 2016 | AD01 | Registered office address changed from Empress Buildings 380 Chester Road Manchester M16 9EA United Kingdom to 389 Chiswick High Road London W4 4AL on 11 May 2016 | |
| 11 May 2016 | TM01 | Termination of appointment of Christine Johnston as a director on 31 March 2016 | |
| 11 May 2016 | TM01 | Termination of appointment of Christine Johnston as a director on 31 March 2016 | |
| 11 May 2016 | TM01 | Termination of appointment of Jim Lehane as a director on 31 March 2016 | |
| 11 May 2016 | AP01 | Appointment of Howard Robert Kerr as a director on 31 March 2016 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
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| 20 Nov 2014 | AP01 | Appointment of Colm Murphy as a director on 1 November 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 16 Nov 2011 | AD01 | Registered office address changed from , Weightman Vizards, India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 16 November 2011 | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 15 Jan 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 07 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 06 Mar 2008 | 363s | Return made up to 06/11/07; no change of members | |
| 22 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 |