EMPSN INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Thomas Alan Baker as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mrs Victoria Eaton as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Martin Smith as a director on 2025-04-30 |
| 01/04/251 April 2025 | Appointment of Mr Simon Salmon as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Michael Ernest Kendall as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Michael Ernest Kendall as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Simon Salmon as a director on 2025-04-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 22/01/2522 January 2025 | Notification of a person with significant control statement |
| 15/01/2515 January 2025 | Cessation of Andrew Crookham as a person with significant control on 2025-01-15 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Withdrawal of a person with significant control statement on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Andrew Crookham as a person with significant control on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Christopher Harvey Newton as a director on 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2324 February 2023 | Appointment of Mr Martin Smith as a director on 2023-02-21 |
| 25/01/2325 January 2023 | Termination of appointment of John Wickens as a director on 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Termination of appointment of Neville John Wilkinson as a director on 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR NEVILLE JOHN WILKINSON |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SAROYA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF PSC STATEMENT ON 03/03/2020 |
| 17/02/2017 February 2020 | CESSATION OF REBECCA COWAN AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF JOHN WICKENS AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF MANJIT SAROYA AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF CHRIS NEWTON AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF MIKE KENDALL AS A PSC |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE KENDALL |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WICKENS |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS NEWTON |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA COWAN / 20/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA COWAN / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARVEY NEWTON / 20/08/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 27/02/1927 February 2019 | CESSATION OF KAREN GURNEY AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA COWAN |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SAROYA |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR JOHN WICKENS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR SIMON JAMES OLIVER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HETHERINGTON SMITH |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MANJIT SINGH SAROYA |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/03/1617 March 2016 | 23/02/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY NEWTON |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY CALLOW |
| 11/03/1511 March 2015 | 23/02/15 NO MEMBER LIST |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS REBECCA COWAN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | 23/02/14 NO MEMBER LIST |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL KITSON |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | 23/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | SAIL ADDRESS CREATED |
| 28/02/1328 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY CALLOW / 28/02/2013 |
| 15/06/1215 June 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED ANDY CALLOW |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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