E.S. PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Espug Finance Limited as a person with significant control on 2025-05-20 |
| 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 |
| 06/02/256 February 2025 | Appointment of Mr Liam Michael John Mcavoy as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Adam Miller as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Stephen James Morris as a director on 2024-07-09 |
| 19/03/2419 March 2024 | Appointment of Mr Simon Oliver Loh as a director on 2024-03-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 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 Espug Finance Limited as a person with significant control on 2017-09-27 |
| 25/10/2125 October 2021 | Appointment of Mr Stephen James Morris as a director on 2021-10-25 |
| 26/07/2126 July 2021 | Termination of appointment of Sebastian Schwengber as a director on 2021-06-18 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 07/07/207 July 2020 | FULL ACCOUNTS 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 SEBASTIAN SCHWENGBER / 14/11/2019 |
| 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 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS 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: 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 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH 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 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPUG FINANCE LIMITED |
| 13/10/1713 October 2017 | CESSATION OF ESP UTILITIES GROUP LIMITED AS A PSC |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038228780015 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME HECTOR |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, 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 |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECOND FILING WITH MUD 10/08/14 FOR FORM AR01 |
| 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 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/08/2014 |
| 01/09/141 September 2014 | Annual return made up to 10 August 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 SCOTT SPRINGETT |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 28/08/2013 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 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 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK / 01/06/2008 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 28/02/2008 |
| 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 |
| 03/10/083 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST 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 |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | SHARES AGREEMENT OTC |
| 07/03/067 March 2006 | NC INC ALREADY ADJUSTED 08/02/06 |
| 07/03/067 March 2006 | £ NC 11000000/30000000 08/ |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | INTERNAL COMP AFFAIRS 05/08/04 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ALTER ARTICLES 20/12/00 |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 100 FETTER LANE, LONDON, EC4A 1ES |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED BEALAW (504) LIMITED CERTIFICATE ISSUED ON 20/10/99 |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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