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BIRCHMAN ESP LIMITED

Company number 04974858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Francisco Javier Aguayo as a director on 21 June 2019
10 Jul 2019 TM01 Termination of appointment of Santiago Pi Figueras as a director on 21 June 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 950
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 950
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 950
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 950
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 948
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 948
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued