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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 Mar 2010 CH03 Secretary's details changed for Bruce Spence on 4 March 2010
11 Jan 2010 TM01 Termination of appointment of Derek Lithgow as a director
02 Nov 2009 AP01 Appointment of Mr Malcolm Stewart Graham Cannon as a director
01 Oct 2009 AA Full accounts made up to 31 May 2008
30 Sep 2009 288b Appointment terminated director ronald smith
04 Mar 2009 288b Appointment terminated director linda urquhart
26 Feb 2009 363a Return made up to 03/02/09; full list of members
09 Sep 2008 288b Appointment terminated director scott mcclure
23 Jun 2008 288b Appointment terminated director richard grant
03 Mar 2008 288a Director appointed stewart lindsay wilson hunter
29 Feb 2008 363a Return made up to 03/02/08; full list of members
21 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
20 Nov 2007 288a New director appointed
14 Nov 2007 AA Full accounts made up to 31 May 2007
01 Oct 2007 288b Director resigned
08 May 2007 288c Director's particulars changed
01 Mar 2007 363a Return made up to 03/02/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 May 2006
01 Jun 2006 288b Director resigned
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt atricles of assoc 25/10/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288a New director appointed
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association