ESP NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 09/01/259 January 2025 | Confirmation statement made on 2024-10-22 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Adam Miller as a director on 2024-12-31 |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 12/07/2412 July 2024 | Termination of appointment of Stephen James Morris as a director on 2024-07-09 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Mr Peter James Whittaker as a director on 2023-02-21 |
| 13/01/2313 January 2023 | Change of details for E.S. Pipelines Limited as a person with significant control on 2016-04-06 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 25/10/2125 October 2021 | Appointment of Mr Stephen James Morris as a director on 2021-10-25 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ADAM MILLER |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: C/O MATTHEW DARLING 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 27/03/1927 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR PAUL MILES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR KEVIN O’CONNOR |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028651980001 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM HAZELDEAN STATION ROAD LEATHERHEAD SURREY KT22 7AA |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR STUART PETER WILLIAMS |
| 13/11/1513 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 17/02/2015 |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 |
| 11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER |
| 19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/06/2008 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 01/10/2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 28/02/2008 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WALLACE / 01/10/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 66-74 LONDON ROAD REDHILL SURREY RM1 1LJ |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | COMPANY NAME CHANGED UNITED UTILITIES GAS NETWORKS LI MITED CERTIFICATE ISSUED ON 07/11/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0224 July 2002 | S366A DISP HOLDING AGM 10/07/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED ENERGI LINK LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 03/11/003 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED NORWEB (DSM) LIMITED CERTIFICATE ISSUED ON 22/09/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT ROAD MANCHESTER GREATER MANCHESTER M16 0HQ |
| 29/10/9629 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/962 May 1996 | ADOPT MEM AND ARTS 22/04/96 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/11/93 |
| 03/12/933 December 1993 | S252 DISP LAYING ACC 17/11/93 |
| 09/11/939 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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