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ESP TECHNOLOGY LIMITED

Company number 07713552

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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)
20 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 10.007	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 10.007 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AP02	Appointment of Nwf4B Directors Limited as a director	View PDF Appointment of Nwf4B Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 51 pages (51 pages)
22 Feb 2012	SH02	Sub-division of shares on 24 October 2011	View PDF Sub-division of shares on 24 October 2011 - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 10.001	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 10.001 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AP01	Appointment of Dr Christopher John Underwood as a director	View PDF Appointment of Dr Christopher John Underwood as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Alan Edwards as a director	View PDF Appointment of Mr Alan Edwards as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Underwood as a director	View PDF Termination of appointment of Christopher Underwood as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	CERTNM	Company name changed ensco 877 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed ensco 877 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 12 August 2011	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP01	Appointment of Dr Christopher John Underwood as a director	View PDF Appointment of Dr Christopher John Underwood as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 1 August 2012	View PDF Current accounting period extended from 31 July 2012 to 1 August 2012 - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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