ESKEN WGL LIMITED

Company number 04506853

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
15 May 2012	CH01	Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012	(2 pages)
05 Dec 2011	AA	Accounts made up to 28 February 2011	(14 pages)
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Stephen O Connor as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(8 pages)
08 Jul 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	(2 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammond Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
06 Dec 2010	AA	Accounts made up to 28 February 2010	(14 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
23 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(8 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jan 2010	AA	Accounts made up to 28 February 2009	(14 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)

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