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ESP GAS GROUP LIMITED

Company number 06648043

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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)
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
02 Sep 2014 CH01 Director's details changed for Mr Thomas William Butler on 1 September 2014
11 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 May 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
02 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 CERTNM Company name changed esp utilities group LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
07 Dec 2012 CONNOT Change of name notice
10 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Beach Secretaries Limited on 1 October 2009
06 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Feb 2010 TM01 Termination of appointment of Croft Nominees Limited as a director
16 Feb 2010 AP01 Appointment of Thomas Butler as a director
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
07 Sep 2009 363a Return made up to 16/07/09; full list of members
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 CERTNM Company name changed bealaw (903) LIMITED\certificate issued on 18/08/08