ESP GAS GROUP LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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13/06/2513 June 2025 Accounts for a dormant company made up to 2024-12-31

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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

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-16 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-16 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Change of details for Croft Nominees Limited as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-16 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER

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02/07/192 July 2019 DIRECTOR APPOINTED MR PAUL MILES

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / CROFT NOMINEES LIMITED / 25/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN

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26/03/1926 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/06/1411 June 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/08/132 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/12/127 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/127 December 2012 COMPANY NAME CHANGED ESP UTILITIES GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12

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10/08/1210 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/08/113 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/08/109 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009

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09/08/109 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR CROFT NOMINEES LIMITED

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16/02/1016 February 2010 DIRECTOR APPOINTED THOMAS BUTLER

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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

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08/01/108 January 2010 SAIL ADDRESS CREATED

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07/09/097 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0818 August 2008 COMPANY NAME CHANGED BEALAW (903) LIMITED CERTIFICATE ISSUED ON 18/08/08

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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