- 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) |
|---|---|---|---|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Apr 2015 | CH01 | Director's details changed for Kjell-Arne Gunnar Lindback on 10 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 17 Oct 2014 | CH01 | Director's details changed for Kjell-Arne Gunnar Lindback on 17 October 2014 | |
| 17 Oct 2014 | CH01 | Director's details changed for Mr Stuart Patrick Mcsheehy on 17 October 2014 | |
| 17 Oct 2014 | CH01 | Director's details changed for Roland Bergt Gustafsson on 17 October 2014 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Oct 2008 | 288a | Director appointed mr stuart patrick mcsheehy | |
| 04 Jun 2008 | 288b | Appointment terminated director robin moore | |
| 04 Jun 2008 | 288b | Appointment terminated director and secretary michael limpenny | |
| 28 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 11 Dec 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |