ESP INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-22 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 16/01/2316 January 2023 | Change of details for Croft Nominees Limited as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PAUL MILES |
| 26/03/1926 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / CROFT NOMINEES LIMITED / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 |
| 11/06/1411 June 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 21/03/1421 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 15/03/1315 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CROFT NOMINEES LIMITED |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED THOMAS BUTLER |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 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 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | COMPANY NAME CHANGED ESP UTILITIES LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED BEALAW (891) LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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