Esp Automotive Ltd was founded on 01 September 1999 and are based in West Midlands, it has a status of "Active". The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Melanie Rachel | 07 October 1999 | 15 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH03 - Change of particulars for secretary | 06 September 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 14 September 2017 | |
| PSC05 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AA01 - Change of accounting reference date | 18 June 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2011 | |
| CERTNM - Change of name certificate | 21 December 2010 | |
| CONNOT - N/A | 21 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 01 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 April 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 225 - Change of Accounting Reference Date | 25 November 1999 | |
| CERTNM - Change of name certificate | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 287 - Change in situation or address of Registered Office | 04 November 1999 | |
| NEWINC - New incorporation documents | 01 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 02 April 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 December 1999 | Outstanding |
N/A |
