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ESPUG FINANCE LIMITED

Company number 10933801

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
12 Jul 2024 TM01 Termination of appointment of Stephen James Morris as a director on 9 July 2024
19 Mar 2024 AP01 Appointment of Mr Simon Oliver Loh as a director on 18 March 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Peter James Whittaker as a director on 21 February 2023
16 Jan 2023 PSC05 Change of details for Esp Utilities Group Limited as a person with significant control on 25 August 2017
13 Jan 2023 PSC05 Change of details for Esp Utilities Group Limited as a person with significant control on 25 August 2017
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
25 Oct 2021 AP01 Appointment of Mr Stephen James Morris as a director on 25 October 2021
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021
09 Aug 2021 MR01 Registration of charge 109338010002, created on 30 July 2021
26 Jul 2021 TM01 Termination of appointment of Sebastian Schwengber as a director on 18 June 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
18 Sep 2020 AP01 Appointment of Mr Simon Christopher Lees as a director on 7 September 2020
09 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
08 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Nicholas John Clark as a director on 30 June 2020
23 Dec 2019 CH01 Director's details changed for Mr Sebastian Schwengber on 14 November 2019
23 Dec 2019 CH01 Director's details changed for Mr Kevin O'connor on 15 November 2019
07 Oct 2019 AP01 Appointment of Mr Adam Miller as a director on 17 September 2019
07 Oct 2019 TM01 Termination of appointment of Stuart Peter Williams as a director on 17 September 2019