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E.S.P. (EUROPE) LTD.

Company number SC147090

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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)
29 Feb 2000 287 Registered office changed on 29/02/00 from: c/o scott-moncrieff downie wilso 135 buchanan street glasgow G1 2JA
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
22 Dec 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 363s Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
24 Jun 1998 288b Secretary resigned;director resigned
24 Jun 1998 288a New secretary appointed;new director appointed
24 Jun 1998 288a New director appointed
17 Mar 1998 AA Accounts for a small company made up to 30 September 1997
24 Oct 1997 363s Return made up to 21/10/97; no change of members
25 Feb 1997 AA Accounts for a small company made up to 30 September 1996
12 Nov 1996 363s Return made up to 21/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 13 fitzroy place glasgow G3 7RW
22 Jan 1996 AA Accounts for a small company made up to 30 September 1995
07 Nov 1995 363s Return made up to 21/10/95; full list of members
03 Mar 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1994 363s Return made up to 21/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/94; full list of members
08 Aug 1994 287 Registered office changed on 08/08/94 from: 61 tankerland road glasgow G44 4EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/08/94 from: 61 tankerland road glasgow G44 4EN
08 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Mar 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
09 Feb 1994 88(2)R Ad 22/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/93--------- £ si 998@1=998 £ ic 2/1000