- Company Overview for ESCHMANN HOLDINGS LIMITED (04212642)
- Filing history for ESCHMANN HOLDINGS LIMITED (04212642)
- People for ESCHMANN HOLDINGS LIMITED (04212642)
- Charges for ESCHMANN HOLDINGS LIMITED (04212642)
- Registers for ESCHMANN HOLDINGS LIMITED (04212642)
- More for ESCHMANN HOLDINGS LIMITED (04212642)
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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24 Jul 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
16 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
30 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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30 May 2014 | CH01 | Director's details changed for Mr Ronald Snyder on 8 May 2014 | |
30 May 2014 | CH01 | Director's details changed for Mr Michael Joseph Tokich on 8 May 2014 | |
30 May 2014 | CH01 | Director's details changed for Mr Dennis Patrick Patton on 8 May 2014 | |
30 May 2014 | CH03 | Secretary's details changed for Mr Dennis Patrick Patton on 8 May 2014 | |
30 May 2014 | AD03 | Register(s) moved to registered inspection location | |
30 May 2014 | AD02 | Register inspection address has been changed | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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15 Feb 2014 | MR04 | Satisfaction of charge 042126420009 in full | |
12 Feb 2014 | AP03 | Appointment of Mr Dennis Patrick Patton as a secretary | |
12 Feb 2014 | AP01 | Appointment of Mr Michael Joseph Tokich as a director | |
12 Feb 2014 | AP01 | Appointment of Mr Ronald Snyder as a director | |
12 Feb 2014 | AP01 | Appointment of Mr Dennis Patrick Patton as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Philip Kennedy as a director | |
11 Feb 2014 | TM02 | Termination of appointment of David Pratt as a secretary | |
11 Feb 2014 | TM01 | Termination of appointment of George Kennedy as a director | |
11 Feb 2014 | TM01 | Termination of appointment of George Kennedy as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Liam Nagle as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Liam Nagle as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Gerard Penny as a director | |
05 Feb 2014 | MR04 | Satisfaction of charge 5 in full | |
05 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
04 Feb 2014 | TM01 | Termination of appointment of John Sisk as a director |