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ESU REALISATIONS LIMITED

Company number 01734592

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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)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Full accounts made up to 25 December 2014	View PDF Full accounts made up to 25 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Full accounts made up to 25 December 2013	View PDF Full accounts made up to 25 December 2013 - link opens in a new window - 21 pages (21 pages)
13 Mar 2014	MR01	Registration of charge 017345920007	View PDF Registration of charge 017345920007 - link opens in a new window - 57 pages (57 pages)
15 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-15 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Full accounts made up to 25 December 2012	View PDF Full accounts made up to 25 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	TM01	Termination of appointment of Wynn Jones as a director	View PDF Termination of appointment of Wynn Jones as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 21 pages (21 pages)
18 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2012	AP01	Appointment of Mr Leighton Jenkins as a director	View PDF Appointment of Mr Leighton Jenkins as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2012	AP03	Appointment of Mr Leighton Jenkins as a secretary	View PDF Appointment of Mr Leighton Jenkins as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2012	TM01	Termination of appointment of Phillip Morgan as a director	View PDF Termination of appointment of Phillip Morgan as a director - link opens in a new window - 1 page (1 page)
18 Feb 2012	TM02	Termination of appointment of Phillip Morgan as a secretary	View PDF Termination of appointment of Phillip Morgan as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2011	AP01	Appointment of Mr Malcolm William Oliver as a director	View PDF Appointment of Mr Malcolm William Oliver as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 23 pages (23 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ UNLIMITED corporate guarantee to bank of scotland 30/07/2010	View PDF Resolutions RES13 ‐ UNLIMITED corporate guarantee to bank of scotland 30/07/2010 - link opens in a new window - 5 pages (5 pages)

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