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ESP CONNECTIONS LIMITED

Company number 03234745

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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 Jul 2018 CH01 Director's details changed for Mr Nicholas John Clark on 10 July 2018
18 Jul 2018 CH01 Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018
02 Jul 2018 TM01 Termination of appointment of Robert William Wallace as a director on 13 June 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Oct 2017 MR01 Registration of charge 032347450001, created on 3 October 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 TM01 Termination of appointment of Jaime Hector as a director on 1 June 2017
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Scott Springett as a director on 9 November 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AD01 Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016
16 Jun 2016 TM01 Termination of appointment of Michael Carr as a director on 3 June 2016
18 May 2016 AP01 Appointment of Mr Stuart Peter Williams as a director on 16 May 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
17 Oct 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 CH01 Director's details changed for Nicholas John Clark on 17 February 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 CH01 Director's details changed for Mr Thomas William Butler on 1 September 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Mr Thomas William Butler as a director
28 Aug 2013 AP01 Appointment of Mr Scott Springett as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011