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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)
20 Nov 2013 TM01 Termination of appointment of Richard Loudon as a director
20 Nov 2013 TM01 Termination of appointment of Scott Brown as a director
31 Oct 2013 AP01 Appointment of Mr Paul Hilton as a director
27 Sep 2013 TM01 Termination of appointment of Andrew Mitchell as a director
11 Sep 2013 AP01 Appointment of Mr Ronald John Mcewan as a director
23 Aug 2013 TM01 Termination of appointment of Malcolm Cannon as a director
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 31 May 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 May 2011
14 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 May 2010
06 Sep 2010 AP01 Appointment of Mr Hugh Gerard Short as a director
06 Sep 2010 AP01 Appointment of Mr Hugh Gerard Short as a director
02 Sep 2010 AP01 Appointment of Mr Andrew John Mitchell as a director
01 Sep 2010 AA Full accounts made up to 31 May 2009
26 May 2010 TM01 Termination of appointment of Helen Thomas as a director
04 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Robin Mackay Stimpson on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Stewart Lindsay Wilson Hunter on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Scott Alexander Brown on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Helen Elizabeth Thomas on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Richard Donald Loudon on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Sir Andrew Cubie on 4 March 2010