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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)
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
30 Jun 2009 288c Director's change of particulars / karl barton / 30/06/2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 287 Registered office changed on 04/12/2008 from units 16/17 53 mowbray street sheffield south yorkshire S3 8EN
11 Jul 2008 363a Return made up to 28/06/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 28/06/07; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned