ESP Connections Limited

Company Name	ESP Connections Limited
Company Status	Active
Company Number	03234745
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Caroline Spiers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(10 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Paul Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Adam Miller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Simon Christopher Lees
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Stephen James Morris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Peter James Whittaker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2007(11 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Secretary Name	Anne Garrihy
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(6 months after company formation)
Appointment Duration	6 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(6 months after company formation)
Appointment Duration	6 months (resigned 30 July 1997)
Role	Secretary
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Secretary Name	Teresa Jane Furmston
Nationality	British
Status	Resigned
Appointed	30 January 1997(6 months after company formation)
Appointment Duration	2 years (resigned 22 February 1999)
Role	Company Director
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(12 months after company formation)
Appointment Duration	3 months (resigned 29 October 1997)
Role	Chief Executive Officer
Correspondence Address	1 Lister Lodge Carlton Gate Admiral Walk Maida Vale London W9 3TL

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(12 months after company formation)
Appointment Duration	3 months (resigned 29 October 1997)
Role	Accountant
Correspondence Address	94 The Drive Rickmansworth Hertfordshire WD3 4DU

Director Name	Cllr Colin Macmillan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2000)
Role	National Sales Manager
Correspondence Address	48 Hither Green Lane Redditch Worcestershire B98 9BW

Director Name	Mr David Philip Kendle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Higher Drive Banstead Surrey SM17 1PS

Secretary Name	Lucy Elizabeth Caldwell
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2000)
Role	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Graham Richard Gill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2001)
Role	Director Business Services
Correspondence Address	Broad Oak Sid Road Sidmouth Devon EX10 8QP

Director Name	David Hodges
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 2001)
Role	Company Director
Correspondence Address	37 Kingsway Westcliff On Sea Essex SS0 9XF

Director Name	John Paul Maurice Bowtell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2004)
Role	Accountant
Correspondence Address	Hallam Sampford Road Radwinter Essex CB10 2TL

Director Name	Mr Edward Arthur Yarlet Collier
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 May 2005)
Role	Company Director
Correspondence Address	Whitehill Close Old Whitehill Tackley Oxfordshire OX5 3AB

Director Name	Nicholas John Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(8 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB

Director Name	Mr Ian James Dyke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cumberland Mills Square Isle Of Dogs London E14 3BJ

Secretary Name	Jenny Belinda Hornby
Nationality	British
Status	Resigned
Appointed	20 May 2005(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Elm Cottage 2 Blakeden Drive Claygate Surrey KT10 0JR

Director Name	Mr Jaime Hector
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Burton Court Franklins Row London SW3 4SY

Director Name	Michael Carr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barbus 12 Devon Road Merstham Surrey RH1 3EU

Director Name	Mr Nicholas John Clark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Thomas William Butler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2013(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2005)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	espipelines.com

Location

Registered Address	1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Kellen Venture LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,549,000
Gross Profit	£10,061,000
Net Worth	£8,905,000
Cash	£1,954,000
Current Liabilities	£49,179,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

3 October 2017	Delivered on: 12 October 2017 Persons entitled: Bny Mellon Corporate Trustee Services Limited (And Its Successors in Title) Classification: A registered charge Outstanding

Filing History

14 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
11 April 2023	Appointment of Mr Peter James Whittaker as a director on 21 February 2023 (2 pages)
10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 January 2023	Change of details for E.S. Pipelines Limited as a person with significant control on 6 April 2016 (2 pages)
7 September 2022	Full accounts made up to 31 December 2021 (21 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
25 October 2021	Appointment of Mr Stephen James Morris as a director on 25 October 2021 (2 pages)
14 July 2021	Full accounts made up to 31 December 2020 (22 pages)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 September 2020	Appointment of Mr Simon Christopher Lees as a director on 7 September 2020 (2 pages)
7 July 2020	Full accounts made up to 31 December 2019 (21 pages)
2 July 2020	Termination of appointment of Nicholas John Clark as a director on 30 June 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Kevin O'connor on 15 November 2019 (2 pages)
7 October 2019	Appointment of Mr Adam Miller as a director on 17 September 2019 (2 pages)
7 October 2019	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019 (1 page)
26 July 2019	Full accounts made up to 31 December 2018 (19 pages)
1 July 2019	Termination of appointment of Thomas William Butler as a director on 31 May 2019 (1 page)
28 March 2019	Register inspection address has been changed from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
27 March 2019	Secretary's details changed for Beach Secretaries Limited on 25 March 2019 (1 page)
19 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Paul Miles as a director on 21 January 2019 (2 pages)
18 December 2018	Appointment of Mr Kevin O'connor as a director on 10 December 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
18 July 2018	Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Nicholas John Clark on 10 July 2018 (2 pages)
2 July 2018	Termination of appointment of Robert William Wallace as a director on 13 June 2018 (1 page)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 October 2017	Registration of charge 032347450001, created on 3 October 2017 (41 pages)
12 October 2017	Registration of charge 032347450001, created on 3 October 2017 (41 pages)
7 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 September 2017	Full accounts made up to 31 December 2016 (20 pages)
9 June 2017	Termination of appointment of Jaime Hector as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Jaime Hector as a director on 1 June 2017 (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 December 2016	Termination of appointment of Scott Springett as a director on 9 November 2016 (1 page)
19 December 2016	Termination of appointment of Scott Springett as a director on 9 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 (1 page)
16 June 2016	Termination of appointment of Michael Carr as a director on 3 June 2016 (1 page)
16 June 2016	Termination of appointment of Michael Carr as a director on 3 June 2016 (1 page)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 (2 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (10 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (10 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (10 pages)
2 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (10 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (10 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (10 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (10 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Appointment of Mr Scott Springett as a director (2 pages)
28 August 2013	Appointment of Mr Scott Springett as a director (2 pages)
28 August 2013	Appointment of Mr Thomas William Butler as a director (2 pages)
28 August 2013	Appointment of Mr Thomas William Butler as a director (2 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
24 February 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Victoria Spiers on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 March 2009	Return made up to 01/02/09; full list of members (4 pages)
17 March 2009	Return made up to 01/02/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Location of register of members (1 page)
28 February 2008	Location of register of members (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
20 August 2007	Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 November 2006	Full accounts made up to 31 March 2006 (14 pages)
22 November 2006	Full accounts made up to 31 March 2006 (14 pages)
31 October 2006	Memorandum and Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Resolutions RES13 ‐ Dir apt/letter of resig 27/06/06 (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Resolutions RES13 ‐ Dir apt/letter of resig 27/06/06 (2 pages)
31 October 2006	Memorandum and Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
1 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RH1 1LJ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RH1 1LJ (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
30 September 2005	Declaration of assistance for shares acquisition (9 pages)
30 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 September 2005	Declaration of assistance for shares acquisition (9 pages)
30 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (5 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (5 pages)
21 June 2005	New director appointed (6 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: millstream maidenhead road windsor berkshire SL4 5GD (1 page)
10 June 2005	Registered office changed on 10/06/05 from: millstream maidenhead road windsor berkshire SL4 5GD (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2005	Company name changed british gas connections LIMITED\certificate issued on 20/05/05 (3 pages)
20 May 2005	Company name changed british gas connections LIMITED\certificate issued on 20/05/05 (3 pages)
20 April 2005	Full accounts made up to 31 December 2004 (18 pages)
20 April 2005	Full accounts made up to 31 December 2004 (18 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
2 February 2005	Return made up to 01/02/05; full list of members (3 pages)
2 February 2005	Return made up to 01/02/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
1 March 2004	Return made up to 01/02/04; full list of members (3 pages)
1 March 2004	Return made up to 01/02/04; full list of members (3 pages)
28 October 2003	Full accounts made up to 31 December 2002 (21 pages)
28 October 2003	Full accounts made up to 31 December 2002 (21 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
5 March 2003	Return made up to 01/02/03; full list of members (7 pages)
5 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	Director resigned (1 page)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
9 November 2001	Secretary's particulars changed (1 page)
9 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA (1 page)
14 September 2001	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA (1 page)
16 March 2001	Return made up to 01/02/01; full list of members (7 pages)
16 March 2001	Return made up to 01/02/01; full list of members (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Return made up to 01/02/00; full list of members (11 pages)
6 March 2000	Return made up to 01/02/00; full list of members (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Secretary's particulars changed (1 page)
2 August 1999	Secretary's particulars changed (1 page)
1 April 1999	Return made up to 01/02/99; full list of members (7 pages)
1 April 1999	Return made up to 01/02/99; full list of members (7 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 01/02/98; full list of members (7 pages)
17 February 1998	Return made up to 01/02/98; full list of members (7 pages)
5 February 1998	Company name changed yieldtop LIMITED\certificate issued on 05/02/98 (2 pages)
5 February 1998	Company name changed yieldtop LIMITED\certificate issued on 05/02/98 (2 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (2 pages)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
11 August 1997	Â£ nc 100/1000 30/07/97 (2 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Â£ nc 100/1000 30/07/97 (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Director resigned (1 page)
27 May 1997	Return made up to 20/05/97; full list of members (8 pages)
27 May 1997	Return made up to 20/05/97; full list of members (8 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	Return made up to 01/02/97; full list of members (8 pages)
21 March 1997	Return made up to 01/02/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
23 December 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
23 December 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
19 December 1996	Company name changed centrica LIMITED\certificate issued on 19/12/96 (3 pages)
19 December 1996	Company name changed centrica LIMITED\certificate issued on 19/12/96 (3 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned;director resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 August 1996	Registered office changed on 27/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	Secretary resigned;director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed (3 pages)
27 August 1996	New secretary appointed (3 pages)
27 August 1996	New director appointed (3 pages)
1 August 1996	Incorporation (15 pages)
1 August 1996	Incorporation (15 pages)

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