ESP PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 22/05/2522 May 2025 | Change of details for E.S. Pipelines Limited as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-22 |
| 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 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Stephen James Morris as a director on 2024-07-09 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 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 |
| 25/10/2125 October 2021 | Appointment of Mr Stephen James Morris as a director on 2021-10-25 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 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 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ADAM MILLER |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/07/1930 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 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034052720001 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 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 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 17/02/2015 |
| 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 |
| 11/08/1411 August 2014 | Annual return made up to 18 July 2014 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 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 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 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 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 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 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 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 18/07/05; 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 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | COMPANY NAME CHANGED UNITED UTILITIES GAS PIPELINES L IMITED CERTIFICATE ISSUED ON 07/11/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 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 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | AUDITORS FIXED BY DIREC 03/01/02 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | COMPANY NAME CHANGED HYDER GAS NETWORKS LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 02/10/002 October 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED HYDER PRIVATE NETWORKS LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | COMPANY NAME CHANGED WW14 LIMITED CERTIFICATE ISSUED ON 19/02/98 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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