ESP INFRASTRUCTURE LIMITED
Company number 06514061 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor Woolgate 25 Basinghall Street London EC2V 5HA · 1 page | View document |
| 6 Aug 2026 | Change of details for Croft Nominees Limited as a person with significant control on 2026-07-20 · 2 pages | View document |
| 6 Aug 2026 | Secretary's details changed for Beach Secretaries Limited on 2026-07-20 · 1 page | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 22 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 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 16 Jan 2023 | Change of details for Croft Nominees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR PAUL MILES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 26 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CROFT NOMINEES LIMITED / 25/03/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 24 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/03/2018 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 | View document |
| 11 Jun 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 21 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 23 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 24 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 25 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CROFT NOMINEES LIMITED | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED THOMAS BUTLER | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | COMPANY NAME CHANGED ESP UTILITIES LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 18 Mar 2008 | COMPANY NAME CHANGED BEALAW (891) LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |