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ESP PROJECTS LIMITED

Company number 04472697

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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)
28 Mar 2014 MR01 Registration of charge 044726970001
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AP01 Appointment of Miss Tracy Fiona Viner as a director
28 Aug 2013 AP03 Appointment of Mr Jason Lee Francis as a secretary
28 Aug 2013 TM01 Termination of appointment of Adam Grimshaw as a director
28 Aug 2013 TM02 Termination of appointment of Morgan Killick as a secretary
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Adam Grimshaw as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 13,036.00
19 Dec 2011 SH02 Sub-division of shares on 23 November 2011
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Karl Barton as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Morgan Killick on 28 June 2010
29 Jun 2010 CH03 Secretary's details changed for Morgan Killick on 28 June 2010
29 Jun 2010 CH01 Director's details changed for Jason Lee Francis on 28 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Karl Sam Barton on 28 June 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Jul 2009 353 Location of register of members