ESP PIPELINES LIMITED
Company number 03405272 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 22 May 2025 | Change of details for E.S. Pipelines Limited as a person with significant control on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-22 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Adam Miller as a director on 2024-12-31 · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2024 | Application to strike the company off the register · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 12 Jul 2024 | Termination of appointment of Stephen James Morris as a director on 2024-07-09 · 1 page | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 11 Apr 2023 | Appointment of Mr Peter James Whittaker as a director on 2023-02-21 · 2 pages | View document |
| 13 Jan 2023 | Change of details for E.S. Pipelines Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mr Stephen James Morris as a director on 2021-10-25 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ADAM MILLER | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER | View document |
| 28 Mar 2019 | SAIL ADDRESS CHANGED FROM: C/O MATTHEW DARLING 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM | View document |
| 27 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR PAUL MILES | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR KEVIN O’CONNOR | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034052720001 | View document |
| 26 Sep 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM HAZELDEAN STATION ROAD LEATHERHEAD SURREY KT22 7AA | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR STUART PETER WILLIAMS | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 17/02/2015 | View document |
| 1 Oct 2014 | FULL ACCOUNTS 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 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER | View document |
| 2 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | 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 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 01/10/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 66-74 LONDON ROAD REDHILL SURREY RM1 1LJ | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | COMPANY NAME CHANGED UNITED UTILITIES GAS PIPELINES L IMITED CERTIFICATE ISSUED ON 07/11/03 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2002 | AUDITORS FIXED BY DIREC 03/01/02 | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE | View document |
| 21 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED HYDER GAS NETWORKS LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | COMPANY NAME CHANGED HYDER PRIVATE NETWORKS LIMITED CERTIFICATE ISSUED ON 18/07/00 | View document |
| 27 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 26 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | COMPANY NAME CHANGED WW14 LIMITED CERTIFICATE ISSUED ON 19/02/98 | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 18 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |