ESPM PROJECT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 25/04/1325 April 2013 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 08/08/128 August 2012 | AUDITOR'S RESIGNATION |
| 08/08/128 August 2012 | COMPANY BUSINESS 01/08/2012 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 26/10/1126 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED GRAHAM COWLEY |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 75 WELLS STREET LONDON W1T 3QH |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTS |
| 25/10/1125 October 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES WILKINSON |
| 24/10/1124 October 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLAS GEORGE WILKINSON / 31/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LITTLE |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP LITTLE / 01/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED ELSWORTH SYKES PROJECT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 27 QUEEN ANNE STREET LONDON W1G 9ES |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED EKS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/02/9424 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | ADOPT MEM AND ARTS 09/11/92 |
| 10/02/9310 February 1993 | S386 DISP APP AUDS 18/01/93 |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 27 QUEEN ANNE STREET LONDON. W1M 9FB |
| 10/02/9310 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED DIXON JONES ELSWORTH SYKES LIMIT ED CERTIFICATE ISSUED ON 20/11/92 |
| 19/11/9219 November 1992 | � NC 100/100000 09/11/92 |
| 15/06/9215 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 09/06/929 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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