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ESKEN REALISATIONS LIMITED

Company number 03000614

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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)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 January 2015	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015	View PDF Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	View PDF Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
07 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 7 January 2015	View PDF Director's details changed for Mr William Andrew Tinkler on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
27 Nov 2014	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)
27 Oct 2014	MISC	Auds res 519	View PDF Auds res 519 - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ General business (assignments) 06/03/2014	View PDF Resolutions RES13 ‐ General business (assignments) 06/03/2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	View PDF Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	View PDF Termination of appointment of William Stobart as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	View PDF Director's details changed for Mr William Stobart on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013	View PDF Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 15 pages (15 pages)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	View PDF Director's details changed for Mr William Stobart on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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