EMPSN INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Appointment of Mr Thomas Alan Baker as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Mrs Victoria Eaton as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Martin Smith as a director on 2025-04-30

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01/04/251 April 2025 Appointment of Mr Simon Salmon as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Michael Ernest Kendall as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Michael Ernest Kendall as a secretary on 2025-03-31

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01/04/251 April 2025 Appointment of Mr Simon Salmon as a director on 2025-04-01

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25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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22/01/2522 January 2025 Notification of a person with significant control statement

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15/01/2515 January 2025 Cessation of Andrew Crookham as a person with significant control on 2025-01-15

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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30/10/2430 October 2024 Withdrawal of a person with significant control statement on 2024-10-30

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30/10/2430 October 2024 Notification of Andrew Crookham as a person with significant control on 2024-07-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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04/04/234 April 2023 Termination of appointment of Christopher Harvey Newton as a director on 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-02-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Accounts for a small company made up to 2022-03-31

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24/02/2324 February 2023 Appointment of Mr Martin Smith as a director on 2023-02-21

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25/01/2325 January 2023 Termination of appointment of John Wickens as a director on 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Termination of appointment of Neville John Wilkinson as a director on 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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25/11/2125 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/12/2010 December 2020 DIRECTOR APPOINTED MR NEVILLE JOHN WILKINSON

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR MANJIT SAROYA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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03/03/203 March 2020 NOTIFICATION OF PSC STATEMENT ON 03/03/2020

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17/02/2017 February 2020 CESSATION OF REBECCA COWAN AS A PSC

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17/02/2017 February 2020 CESSATION OF JOHN WICKENS AS A PSC

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17/02/2017 February 2020 CESSATION OF MANJIT SAROYA AS A PSC

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17/02/2017 February 2020 CESSATION OF CHRIS NEWTON AS A PSC

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17/02/2017 February 2020 CESSATION OF MIKE KENDALL AS A PSC

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE KENDALL

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WICKENS

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS NEWTON

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA COWAN / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA COWAN / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARVEY NEWTON / 20/08/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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27/02/1927 February 2019 CESSATION OF KAREN GURNEY AS A PSC

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA COWAN

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SAROYA

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/05/1823 May 2018 DIRECTOR APPOINTED MR JOHN WICKENS

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER

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13/12/1713 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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12/07/1712 July 2017 DIRECTOR APPOINTED MR SIMON JAMES OLIVER

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR JUDITH HETHERINGTON SMITH

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23/03/1723 March 2017 DIRECTOR APPOINTED MR MANJIT SINGH SAROYA

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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17/03/1617 March 2016 23/02/16 NO MEMBER LIST

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11/02/1611 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER HARVEY NEWTON

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04/11/154 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY CALLOW

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11/03/1511 March 2015 23/02/15 NO MEMBER LIST

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03/02/153 February 2015 DIRECTOR APPOINTED MS REBECCA COWAN

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG

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17/11/1417 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/03/1411 March 2014 23/02/14 NO MEMBER LIST

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL KITSON

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/03/131 March 2013 23/02/13 NO MEMBER LIST

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28/02/1328 February 2013 SAIL ADDRESS CREATED

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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

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDY CALLOW / 28/02/2013

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15/06/1215 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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01/03/121 March 2012 DIRECTOR APPOINTED ANDY CALLOW

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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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