ESPUG FINANCE LIMITED: Filings

  • Overview

    Company NameESPUG FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10933801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESPUG FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Justin Barter as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Peter James Whittaker as a director on Dec 31, 2025

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Change of details for Esp Utilities Group Limited as a person with significant control on May 20, 2025

    2 pagesPSC05

    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 May 20, 2025

    1 pagesAD01

    Appointment of Mr Liam Michael John Mcavoy as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Adam Miller as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen James Morris as a director on Jul 09, 2024

    1 pagesTM01

    Appointment of Mr Simon Oliver Loh as a director on Mar 18, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter James Whittaker as a director on Feb 21, 2023

    2 pagesAP01

    Change of details for Esp Utilities Group Limited as a person with significant control on Aug 25, 2017

    2 pagesPSC05

    Change of details for Esp Utilities Group Limited as a person with significant control on Aug 25, 2017

    2 pagesPSC05

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Stephen James Morris as a director on Oct 25, 2021

    2 pagesAP01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Yaadvinder Virdee as a director on Sep 01, 2021

    2 pagesAP01

    Registration of charge 109338010002, created on Jul 30, 2021

    23 pagesMR01

    Termination of appointment of Sebastian Schwengber as a director on Jun 18, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0