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ESPC (UK) LIMITED

Company number SC203585

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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)
04 Dec 2018 AP01 Appointment of Mr Michael Joseph Maloco as a director on 27 November 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 May 2017
20 Jun 2017 CH01 Director's details changed for Miss Ann Elizabeth Barr on 16 June 2017
24 May 2017 AUD Auditor's resignation
03 May 2017 AP01 Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017
16 Feb 2017 AA Full accounts made up to 31 May 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Aug 2016 TM01 Termination of appointment of Hugh Gerard Short as a director on 31 July 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
03 Dec 2015 AA Full accounts made up to 31 May 2015
05 Mar 2015 AP01 Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015
05 Mar 2015 AP01 Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
02 Mar 2015 TM01 Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 27 February 2015
02 Dec 2014 AA Full accounts made up to 31 May 2014
26 Nov 2014 TM01 Termination of appointment of Andrew Cubie as a director on 25 November 2014
21 Jul 2014 TM01 Termination of appointment of Ronald John Mcewan as a director on 4 July 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,000
02 Dec 2013 AA Full accounts made up to 31 May 2013
28 Nov 2013 AP01 Appointment of Ms Susan Jane Calder as a director
28 Nov 2013 AP01 Appointment of Mr Gordon John Kerr as a director
27 Nov 2013 AP01 Appointment of Mr Alan James Hartley as a director
27 Nov 2013 TM01 Termination of appointment of Robin Stimpson as a director
27 Nov 2013 AP01 Appointment of Mr Craig Mercer Forster as a director