ESKA BOARD UK LIMITED

Company number 01989255

Date	Type	Description	View / Download
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(5 pages)
17 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
17 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
17 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
17 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
08 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
08 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(45 pages)
08 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
22 Mar 2011	SH08	Change of share class name or designation	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 09/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
10 Nov 2010	CH01	Director's details changed for Hendrik Steenwijk on 30 September 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Geert Deruiter on 30 September 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Kornelis Van Zijderveld on 30 September 2010	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Geert Deruiter as a director	(1 page)
13 Aug 2010	AUD	Auditor's resignation	(1 page)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
01 Oct 2009	353	Location of register of members	(1 page)

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