- Company Overview for ESP UTILITIES GROUP LIMITED (02612105)
- Filing history for ESP UTILITIES GROUP LIMITED (02612105)
- People for ESP UTILITIES GROUP LIMITED (02612105)
- Charges for ESP UTILITIES GROUP LIMITED (02612105)
- More for ESP UTILITIES GROUP LIMITED (02612105)
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) |
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20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
21 Oct 2010 | AP01 | Appointment of Mr Wael Elkhouly as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Hans Meissner as a director | |
09 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Jan 2010 | CH01 | Director's details changed for Nicholas John Clark on 1 October 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Jaime Hector on 1 October 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Hans Rupprecht Wilhelm Meissner on 1 October 2009 | |
08 Jan 2010 | CH04 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 | |
08 Jan 2010 | AD02 | Register inspection address has been changed | |
16 Nov 2009 | AP01 | Appointment of Thomas Butler as a director | |
17 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
16 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
28 Apr 2008 | 288b | Appointment terminated director david orford | |
13 Feb 2008 | 395 | Particulars of mortgage/charge | |
25 Jan 2008 | 363s |
Return made up to 31/12/07; no change of members
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20 Aug 2007 | 288a | New secretary appointed | |
20 Aug 2007 | 287 | Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX | |
31 Jul 2007 | 288b | Secretary resigned | |
06 Jul 2007 | 288a | New director appointed | |
24 May 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
25 Jan 2007 | 288a | New director appointed | |
25 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |