ESP UTILITIES GROUP LIMITED filing history - Find and update company information

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ESP UTILITIES GROUP LIMITED

Company number 02612105

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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)
19 Mar 2024	AP01	Appointment of Mr Simon Oliver Loh as a director on 18 March 2024	View PDF Appointment of Mr Simon Oliver Loh as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 May 2023	AP01	Appointment of Mr Peter James Whittaker as a director on 21 February 2023	View PDF Appointment of Mr Peter James Whittaker as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC05	Change of details for Zoom Gas Pipelines Limited as a person with significant control on 1 July 2016	View PDF Change of details for Zoom Gas Pipelines Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AP01	Appointment of Mr Stephen James Morris as a director on 25 October 2021	View PDF Appointment of Mr Stephen James Morris as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021	View PDF Appointment of Mr Yaadvinder Virdee as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Sebastian Schwengber as a director on 18 June 2021	View PDF Termination of appointment of Sebastian Schwengber as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AP01	Appointment of Mr Simon Christopher Lees as a director on 7 September 2020	View PDF Appointment of Mr Simon Christopher Lees as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Jul 2020	TM01	Termination of appointment of Nicholas John Clark as a director on 30 June 2020	View PDF Termination of appointment of Nicholas John Clark as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CH01	Director's details changed for Mr Sebastian Schwengber on 14 November 2019	View PDF Director's details changed for Mr Sebastian Schwengber on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Kevin O'connor on 15 November 2019	View PDF Director's details changed for Mr Kevin O'connor on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Adam Miller as a director on 17 September 2019	View PDF Appointment of Mr Adam Miller as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019	View PDF Termination of appointment of Stuart Peter Williams as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Jul 2019	TM01	Termination of appointment of Thomas William Butler as a director on 31 May 2019	View PDF Termination of appointment of Thomas William Butler as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for Beach Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)

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