E.S. PIPELINES LIMITED

Company number 03822878

Date	Type	Description	View / Download
27 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Paul Miles as a director on 21 January 2019	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Kevin O'connor as a director on 10 December 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
18 Jul 2018	AP01	Appointment of Mr Sebastian Schwengber as a director on 13 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Nicholas John Clark on 10 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Robert William Wallace as a director on 13 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Ms Anna Louise Dellis as a director on 11 June 2018	(2 pages)
13 Oct 2017	PSC02	Notification of Espug Finance Limited as a person with significant control on 27 September 2017	(4 pages)
13 Oct 2017	PSC07	Cessation of Esp Utilities Group Limited as a person with significant control on 27 September 2017	(2 pages)
12 Oct 2017	MR01	Registration of charge 038228780015, created on 3 October 2017	(41 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
09 Jun 2017	TM01	Termination of appointment of Jaime Hector as a director on 1 June 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of Scott Springett as a director on 9 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
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	(1 page)
16 Jun 2016	TM01	Termination of appointment of Michael Carr as a director on 3 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 17,220,885	(12 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014	(21 pages)