- Company Overview for ESP HOLDINGS (UK) LIMITED (05361077)
- Filing history for ESP HOLDINGS (UK) LIMITED (05361077)
- People for ESP HOLDINGS (UK) LIMITED (05361077)
- Registers for ESP HOLDINGS (UK) LIMITED (05361077)
- More for ESP HOLDINGS (UK) LIMITED (05361077)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 20 Jan 2020 | PSC07 | Cessation of Kjell-Arne Gunnar Lindback as a person with significant control on 31 December 2019 | |
| 20 Jan 2020 | PSC01 | Notification of Ola Tengroth as a person with significant control on 2 January 2020 | |
| 20 Jan 2020 | AP01 | Appointment of Mr Ola Tengroth as a director on 2 January 2020 | |
| 20 Jan 2020 | TM01 | Termination of appointment of Kjell-Arne Gunnar Lindback as a director on 31 December 2019 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 13 Feb 2019 | TM01 | Termination of appointment of Roland Bergt Gustafsson as a director on 31 July 2018 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
| 09 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Feb 2017 | AD03 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
| 23 Feb 2017 | AD02 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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