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ESCHMANN HOLDINGS LIMITED

Company number 04212642

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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)
04 Feb 2014	TM01	Termination of appointment of John O'mahony as a director	View PDF Termination of appointment of John O'mahony as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	MR01	Registration of charge 042126420009	View PDF Registration of charge 042126420009 - link opens in a new window - 44 pages (44 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2012	AP01	Appointment of Mr John Patrick Sisk as a director	View PDF Appointment of Mr John Patrick Sisk as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Owen Sisk as a director	View PDF Termination of appointment of Owen Sisk as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 May 2012	CH01	Director's details changed for George Macdonald Kennedy on 1 May 2012	View PDF Director's details changed for George Macdonald Kennedy on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH03	Secretary's details changed for Mr David Antony Pratt on 1 May 2012	View PDF Secretary's details changed for Mr David Antony Pratt on 1 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	CH01	Director's details changed for Mr Philip Andrew Kennedy on 1 May 2012	View PDF Director's details changed for Mr Philip Andrew Kennedy on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr George David Macdonald Kennedy on 1 May 2012	View PDF Director's details changed for Mr George David Macdonald Kennedy on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM01	Termination of appointment of David Pratt as a director	View PDF Termination of appointment of David Pratt as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Mr David Antony Pratt as a director	View PDF Appointment of Mr David Antony Pratt as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
11 Nov 2011	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 25 pages (25 pages)
09 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 26 pages (26 pages)
01 Oct 2010	AP01	Appointment of Mr John James O'mahony as a director	View PDF Appointment of Mr John James O'mahony as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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ESCHMANN HOLDINGS LIMITED

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