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ESPRIT HEATING LIMITED

Company number 06956037

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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)
06 May 2015 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Unit 11 55 Roderick Road Camden London NW3 2NP on 6 May 2015
05 May 2015 AP01 Appointment of Mr Jerry Jerry Esprit as a director on 1 April 2015
18 Sep 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Miss Denise Welch as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Alice Leyland as a director on 18 September 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 AP01 Appointment of Mrs Alice Leyland as a director on 1 July 2014
12 Aug 2014 TM01 Termination of appointment of Nathan Edward Varey as a director on 1 July 2014
17 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
13 Aug 2013 AP01 Appointment of Mr Nathan Edward Varey as a director
13 Aug 2013 AP02 Appointment of @Ukplc Client Director Ltd as a director
11 Aug 2013 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
11 Aug 2013 TM01 Termination of appointment of Nathan Varey as a director
03 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2009 NEWINC Incorporation