ESKA BOARD UK LIMITED

Company number 01989255

Date	Type	Description	View / Download
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(48 pages)
19 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Mar 2017	AP01	Appointment of Lars Valkonet as a director on 16 March 2017	(2 pages)
20 Mar 2017	AP03	Appointment of Lars Valkonet as a secretary on 16 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Jan Van Der Hoorn as a secretary on 16 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Jan Van Der Hoorn as a director on 16 March 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
11 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
11 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(50 pages)
06 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
07 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
07 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(47 pages)
24 Apr 2015	AP03	Appointment of Secretary Jan Van Der Hoorn as a secretary on 24 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Director Rienk Jan Van Der Kooi as a director on 24 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Director Jan Van Der Hoorn as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Kornelis Van Zijderveld as a director on 24 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Hendrik Steenwijk as a director on 24 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Hendrik Steenwijk as a secretary on 24 April 2015	(1 page)
22 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)

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