Having been setup in 2003, Birchman Esp Ltd are based in Southall, Middlesex, it's status is listed as "Active". The current directors of the company are listed as Aguayo, Francisco Javier, Pi Figueras, Santiago.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGUAYO, Francisco Javier | 21 June 2019 | - | 1 |
| PI FIGUERAS, Santiago | 02 December 2003 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH03 - Return of purchase of own shares | 24 July 2019 | |
| PSC02 - N/A | 10 July 2019 | |
| PSC02 - N/A | 10 July 2019 | |
| PSC09 - N/A | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| RESOLUTIONS - N/A | 13 August 2009 | |
| 169 - Return by a company purchasing its own shares | 13 August 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 14 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| MEM/ARTS - N/A | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2008 | |
| 123 - Notice of increase in nominal capital | 13 October 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 April 2008 | |
| 123 - Notice of increase in nominal capital | 09 April 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 06 December 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2003 | |
| NEWINC - New incorporation documents | 25 November 2003 |
