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ESP (HOLDINGS) LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC206929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- GORDON, John Stephen
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- DAKPOE, Prince Yao
- DIX, Carl Harvey
- MCGHEE, Steven John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2000
- Alter der Firma 2000-05-08 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- Aberdeen Infrastructure (No.3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACROCOM (601) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2013-05-08
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
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ESP (HOLDINGS) LIMITED Firmenbeschreibung
- ESP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC206929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2000 registriert. ESP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (601) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2013.Die Firma kann schriftlich über C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court erreicht werden.
Jetzt sichern ESP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esp (Holdings) Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 2000-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-group (2024-09-05) - AAMD
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
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accounts-with-accounts-type-group (2024-08-02) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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accounts-with-accounts-type-group (2023-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-group (2022-09-02) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-group (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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accounts-with-accounts-type-group (2019-10-29) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-12) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-11-24) - CH01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-person-director-company-with-change-date (2015-07-21) - CH01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-group (2015-08-13) - AA
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-corporate-director-company-with-change-date (2013-07-23) - CH02
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change-corporate-director-company-with-change-date (2013-06-04) - CH02
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change-person-director-company-with-change-date (2013-10-09) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-group (2013-12-06) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-10-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-25) - AP01
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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termination-director-company-with-name (2012-05-04) - TM01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-secretary-company-with-name (2012-10-29) - TM02
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accounts-with-accounts-type-full (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-corporate-director-company-with-name (2011-07-13) - AP02
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-06-19) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-10-02) - 288b
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change-person-director-company-with-change-date (2009-12-08) - CH01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-12-11) - TM01
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-10-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 287
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legacy (2008-01-09) - 288b
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legacy (2008-03-14) - 288b
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legacy (2008-05-14) - 288c
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legacy (2008-05-15) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2008-05-15) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-04-23) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-05-24) - 363a
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legacy (2007-05-25) - 288c
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legacy (2007-12-11) - 288a
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legacy (2007-09-03) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288a
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-05-08) - 288a
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legacy (2006-05-24) - 288c
-
legacy (2006-05-26) - 363a
-
legacy (2006-03-16) - 288a
-
legacy (2006-06-12) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-06-28) - 288a
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legacy (2006-06-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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auditors-resignation-company (2005-05-31) - AUD
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legacy (2005-07-27) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-10-21) - 288c
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legacy (2005-05-24) - 363a
-
legacy (2005-11-09) - 288b
-
legacy (2005-11-09) - 287
-
legacy (2005-11-14) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 353
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-03-02) - 288a
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resolution (2004-04-15) - RESOLUTIONS
-
legacy (2004-04-15) - 288a
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legacy (2004-04-27) - 410(Scot)
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legacy (2004-07-16) - 288a
-
legacy (2004-07-16) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-11-05) - 288b
-
legacy (2004-11-05) - 288a
-
legacy (2004-12-22) - 225
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legacy (2004-06-04) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-05-08) - 288a
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legacy (2003-05-08) - 288b
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accounts-with-accounts-type-full (2003-06-05) - AA
-
legacy (2003-06-26) - 288b
-
legacy (2003-06-26) - 288a
-
legacy (2003-05-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288b
-
legacy (2002-05-29) - 363a
-
legacy (2002-02-12) - 288a
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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accounts-with-accounts-type-small (2002-08-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 288b
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legacy (2001-11-20) - 288b
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-07-06) - 288a
-
legacy (2001-06-29) - 288a
-
legacy (2001-05-30) - 363s
-
legacy (2001-04-11) - 225
-
legacy (2001-02-22) - 287
-
legacy (2001-11-20) - 288a
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legacy (2001-12-04) - 410(Scot)
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memorandum-articles (2001-11-26) - MEM/ARTS
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 123
-
legacy (2001-11-20) - 287
keyboard_arrow_right 2000
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
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certificate-change-of-name-company (2000-08-08) - CERTNM
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incorporation-company (2000-05-08) - NEWINC