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EMPSN INFRASTRUCTURE LIMITED

Company number 07962953

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Company Results (links open in a new window)
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)
08 Nov 2019 PSC01 Notification of John Wickens as a person with significant control on 23 May 2018
08 Nov 2019 PSC01 Notification of Chris Newton as a person with significant control on 6 April 2016
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
20 Aug 2019 CH01 Director's details changed for Ms Rebecca Cowan on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Christopher Harvey Newton on 20 August 2019
20 Aug 2019 PSC04 Change of details for Mrs Rebecca Cowan as a person with significant control on 20 August 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
27 Feb 2019 PSC01 Notification of Rebecca Cowan as a person with significant control on 6 April 2016
27 Feb 2019 PSC01 Notification of Manjit Saroya as a person with significant control on 23 March 2017
27 Feb 2019 PSC07 Cessation of Karen Gurney as a person with significant control on 30 January 2018
14 Feb 2019 AD01 Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES to 4 Prospect Court Courteenhall Road Blisworth Northampton NN7 3DG on 14 February 2019
23 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 AP01 Appointment of Mr John Wickens as a director on 25 April 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Simon James Oliver as a director on 31 December 2017
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Sep 2017 TM01 Termination of appointment of Andrew Charles Roberts as a director on 28 February 2017
12 Jul 2017 AP01 Appointment of Mr Simon James Oliver as a director on 16 January 2017
23 Mar 2017 TM01 Termination of appointment of Judith Mary Hetherington Smith as a director on 20 February 2017
23 Mar 2017 AP01 Appointment of Mr Manjit Singh Saroya as a director on 1 March 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 23 February 2016 no member list
11 Feb 2016 AP01 Appointment of Mr Christopher Harvey Newton as a director on 18 January 2016
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015