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)
18 May 2016	TM01	Termination of appointment of Michael Carr as a director on 16 May 2016	View PDF Termination of appointment of Michael Carr as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 14,720,985	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 14,720,985 - link opens in a new window - 11 pages (11 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
13 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	MR01	Registration of charge 026121050005, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 026121050005, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 41 pages (41 pages)
03 Mar 2015	CH01	Director's details changed for Nicholas John Clark on 17 February 2015	View PDF Director's details changed for Nicholas John Clark on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 14,720,985	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 14,720,985 - link opens in a new window - 11 pages (11 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Sep 2014	CH01	Director's details changed for Mr Thomas William Butler on 1 September 2014	View PDF Director's details changed for Mr Thomas William Butler on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 14,720,985	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 14,720,985 - link opens in a new window - 11 pages (11 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
28 Aug 2013	AP01	Appointment of Mr Scott Springett as a director	View PDF Appointment of Mr Scott Springett as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Ms Victoria Spiers as a director	View PDF Appointment of Ms Victoria Spiers as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Wael Elkhouly as a director	View PDF Termination of appointment of Wael Elkhouly as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Dec 2012	CERTNM	Company name changed esp gas group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed esp gas group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
19 Apr 2012	AP01	Appointment of Gavin John Mcquater as a director	View PDF Appointment of Gavin John Mcquater as a director - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Oct 2011	MG01	Duplicate mortgage certificatecharge no:4
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)

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