ESKO STONECUBE LIMITED

Company number 04131106

Date	Type	Description	View / Download
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
10 Jan 2019	PSC07	Cessation of Downin Five Ltd as a person with significant control on 9 January 2019	(1 page)
10 Jan 2019	PSC02	Notification of Danaher Corporation as a person with significant control on 8 January 2019	(2 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Mar 2018	AP01	Appointment of Mr Bernard Albert Christiaan Zwaenepoel as a director on 8 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Zygnis Bvba as a director on 8 March 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Jeroen Minoodt as a director on 28 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Bruno Vaes as a director on 28 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 26,768,775	(5 pages)
22 Jan 2016	CH01	Director's details changed for Bruno Vaes on 25 March 2013	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 26,768,775	(6 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 26,443,775	(4 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
02 Dec 2014	AD01	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2 December 2014	(2 pages)
23 Sep 2014	MISC	Section 519 2006	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Apr 2014	TM01	Termination of appointment of Frank Mcfaden as a director	(2 pages)
17 Apr 2014	AP02	Appointment of Zygnis Bvba as a director	(4 pages)

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