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ESKA BOARD UK LIMITED

Company number 01989255

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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 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2025	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 4 January 2025	View PDF Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 4 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Dirk Klaas Spithoff as a director on 1 July 2023	View PDF Termination of appointment of Dirk Klaas Spithoff as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Hendrik Hisken as a director on 31 March 2023	View PDF Appointment of Mr Hendrik Hisken as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP03	Appointment of Mr Hendrik Hisken as a secretary on 31 March 2023	View PDF Appointment of Mr Hendrik Hisken as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM02	Termination of appointment of Jan Lambertus Nijland as a secretary on 31 March 2023	View PDF Termination of appointment of Jan Lambertus Nijland as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Jan Lambertus Nijland as a director on 31 March 2023	View PDF Termination of appointment of Jan Lambertus Nijland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Jan Lambertus Nijland as a director on 31 March 2022	View PDF Appointment of Mr Jan Lambertus Nijland as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Dirk Klaas Spithoff as a director on 31 March 2022	View PDF Appointment of Mr Dirk Klaas Spithoff as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP03	Appointment of Mr Jan Lambertus Nijland as a secretary on 31 March 2022	View PDF Appointment of Mr Jan Lambertus Nijland as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Rudolf Broere as a director on 31 March 2022	View PDF Termination of appointment of Rudolf Broere as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM02	Termination of appointment of Rudolf Broere as a secretary on 31 March 2022	View PDF Termination of appointment of Rudolf Broere as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Rienk Jan Van Der Kooi as a director on 31 March 2022	View PDF Termination of appointment of Rienk Jan Van Der Kooi as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	AP03	Appointment of Rudolf Broere as a secretary on 31 December 2021	View PDF Appointment of Rudolf Broere as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Rudolf Broere as a director on 31 December 2021	View PDF Appointment of Rudolf Broere as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM02	Termination of appointment of Lars Valkonet as a secretary on 31 December 2021	View PDF Termination of appointment of Lars Valkonet as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Lars Valkonet as a director on 31 December 2021	View PDF Termination of appointment of Lars Valkonet as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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ESKA BOARD UK LIMITED

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