ACCESSESP UK LIMITED
Company number 04499632 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Ms Valentina Baldini on 2026-04-10 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 4 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Notification of Baker Hughes Company as a person with significant control on 2022-11-04 · 2 pages | View document |
| 1 Aug 2025 | Register(s) moved to registered office address 10th Floor 245 Hammersmith Road London W6 8PW · 1 page | View document |
| 7 Apr 2025 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of Andrew Alexander Cocking as a director on 2024-02-28 · 1 page | View document |
| 29 Feb 2024 | Appointment of Valentina Baldini as a director on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | Satisfaction of charge 044996320002 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 044996320003 in full · 1 page | View document |
| 15 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | ADOPT ARTICLES 15/02/2019 | View document |
| 1 Aug 2018 | SAIL ADDRESS CHANGED FROM: KNYVETT HOUSE THE CAUSEWAY STAINES TW18 3BA ENGLAND | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES SURREY TW18 3BA | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jul 2014 | COMPANY NAME CHANGED ARTIFICIAL LIFT COMPANY LIMITED CERTIFICATE ISSUED ON 24/07/14 | View document |
| 24 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR DAVID MALONE | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044996320001 · 26 pages | View document |
| 28 Oct 2013 | SAIL ADDRESS CHANGED FROM: 10 HIGH STREET EGHAM SURREY TW20 9EA ENGLAND | View document |
| 28 Oct 2013 | Annual return made up to 31 July 2013 with full list of shareholders · 6 pages | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR AHMED ALLOUACHE · 2 pages | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KOSMALA · 1 page | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 10 HIGH STREET EGHAM SURREY TW20 9EA UNITED KINGDOM · 1 page | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID PILBEAM | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages | View document |
| 6 Sep 2012 | SECRETARY APPOINTED MR GRAHAM ANTHONY BROWN | View document |
| 6 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders · 8 pages | View document |
| 6 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 21 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders · 18 pages | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM LION WORKS GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0UR | View document |
| 8 Jun 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 31 May 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 7712.752294 | View document |
| 31 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 7712.752294 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIDDOWSON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAD | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOULSDALE · 1 page | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KIMBER-SMITH | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 6 pages | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR ANTHONY NIGEL WIDDOWSON | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR ALEXANDRE KOSMALA | View document |
| 16 Mar 2011 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE | View document |
| 14 Dec 2010 | ADOPT ARTICLES 24/11/2010 | View document |
| 8 Oct 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 7172.54 | View document |
| 8 Oct 2010 | 24/01/07 STATEMENT OF CAPITAL GBP 7312.22 | View document |
| 8 Oct 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 1304732.56 | View document |
| 8 Oct 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 1304702.56 | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROLLASON | View document |
| 29 Sep 2010 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 29 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JENKINS / 23/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK HEAD / 23/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 01/10/2009 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 23/09/2010 · 2 pages | View document |
| 23 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR PETER MOULSDALE | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR DAVID LEE MALONE | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEAD / 30/04/2009 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 25 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MARK JENKINS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 04/08/2008 | View document |
| 15 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROLLASON / 04/08/2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | SECRETARY APPOINTED WILLIAM PETER ROLLASON · 1 page | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE RICHARDSON | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2005 | S-DIV 10/09/05 | View document |
| 22 Sep 2005 | NC INC ALREADY ADJUSTED 10/09/05 | View document |
| 22 Sep 2005 | £ NC 5000/100000 10/09 | View document |
| 22 Sep 2005 | NC INC ALREADY ADJUSTED 10/09/05 | View document |
| 22 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2005 | SUB DIVISION 10/09/05 | View document |
| 22 Sep 2005 | SUB DIV 10/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED PERFORMANCE OIL TOOLS LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 20 Apr 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: TOP FLOOR 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 9 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |