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EMPSN INFRASTRUCTURE LIMITED

Company number 07962953

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	PSC03	Notification of Andrew Crookham as a person with significant control on 31 July 2024	View PDF Notification of Andrew Crookham as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 30 October 2024	View PDF Withdrawal of a person with significant control statement on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Christopher Harvey Newton as a director on 31 March 2023	View PDF Termination of appointment of Christopher Harvey Newton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mr Martin Smith as a director on 21 February 2023	View PDF Appointment of Mr Martin Smith as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of John Wickens as a director on 31 December 2022	View PDF Termination of appointment of John Wickens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Rebecca Cowan as a director on 31 March 2022	View PDF Termination of appointment of Rebecca Cowan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Neville John Wilkinson as a director on 28 February 2022	View PDF Termination of appointment of Neville John Wilkinson as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	AP01	Appointment of Mr Neville John Wilkinson as a director on 11 November 2020	View PDF Appointment of Mr Neville John Wilkinson as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Manjit Singh Saroya as a director on 20 October 2020	View PDF Termination of appointment of Manjit Singh Saroya as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC07	Cessation of John Wickens as a person with significant control on 17 February 2020	View PDF Cessation of John Wickens as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Manjit Saroya as a person with significant control on 17 February 2020	View PDF Cessation of Manjit Saroya as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Chris Newton as a person with significant control on 17 February 2020	View PDF Cessation of Chris Newton as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Mike Kendall as a person with significant control on 17 February 2020	View PDF Cessation of Mike Kendall as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Rebecca Cowan as a person with significant control on 17 February 2020	View PDF Cessation of Rebecca Cowan as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC01	Notification of Mike Kendall as a person with significant control on 6 April 2016	View PDF Notification of Mike Kendall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EMPSN INFRASTRUCTURE LIMITED

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