- Company Overview for ES-KO (UK) LIMITED (03504911)
- Filing history for ES-KO (UK) LIMITED (03504911)
- People for ES-KO (UK) LIMITED (03504911)
- Charges for ES-KO (UK) LIMITED (03504911)
- More for ES-KO (UK) LIMITED (03504911)
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) |
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01 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
19 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 October 2021 | |
11 Dec 2023 | PSC01 | Notification of Beatrice Livia Priscilla Falsetti as a person with significant control on 11 December 2023 | |
11 Dec 2023 | PSC01 | Notification of Franco Zanotti as a person with significant control on 11 December 2023 | |
11 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 11 December 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
22 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
27 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Oct 2021 | CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
05 Jul 2021 | SH20 | Statement by Directors | |
05 Jul 2021 | SH19 |
Statement of capital on 5 July 2021
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05 Jul 2021 | CAP-SS | Solvency Statement dated 15/06/21 | |
05 Jul 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | SH10 | Particulars of variation of rights attached to shares | |
03 Feb 2021 | SH08 | Change of share class name or designation | |
03 Feb 2021 | MA | Memorandum and Articles of Association | |
03 Feb 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
08 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
04 Sep 2020 | TM01 | Termination of appointment of Michael Anthony Masters as a director on 1 September 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr Graham Mark Edwards as a director on 8 January 2020 |