ESCHMANN HOLDINGS LIMITED

Company number 04212642

Date	Type	Description	View / Download
24 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
30 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 945,000	(9 pages)
30 May 2014	CH01	Director's details changed for Mr Ronald Snyder on 8 May 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Mr Michael Joseph Tokich on 8 May 2014	(3 pages)
30 May 2014	CH01	Director's details changed for Mr Dennis Patrick Patton on 8 May 2014	(2 pages)
30 May 2014	CH03	Secretary's details changed for Mr Dennis Patrick Patton on 8 May 2014	(1 page)
30 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2014	AD02	Register inspection address has been changed	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Feb 2014	MR04	Satisfaction of charge 042126420009 in full	(4 pages)
12 Feb 2014	AP03	Appointment of Mr Dennis Patrick Patton as a secretary	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Michael Joseph Tokich as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Ronald Snyder as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Dennis Patrick Patton as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Philip Kennedy as a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of David Pratt as a secretary	(1 page)
11 Feb 2014	TM01	Termination of appointment of George Kennedy as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of George Kennedy as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Liam Nagle as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Liam Nagle as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Gerard Penny as a director	(1 page)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Feb 2014	MR04	Satisfaction of charge 5 in full	(5 pages)
04 Feb 2014	TM01	Termination of appointment of John Sisk as a director	(1 page)