ESCO (UK) HOLDINGS LIMITED

Company number 04743623

Date	Type	Description	View / Download
16 Jul 2020	TM01	Termination of appointment of Jon Owens as a director on 15 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Andrew James Neilson as a director on 15 July 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
02 Apr 2019	TM02	Termination of appointment of Meredith Weisshaar as a secretary on 31 January 2019	(1 page)
20 Sep 2018	AP03	Appointment of Mrs Meredith Weisshaar as a secretary on 11 July 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Kevin Scott Thomas as a secretary on 11 July 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mr Philippe Kaskarian as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Ermanno Simonutti as a director on 31 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
11 Apr 2017	AD01	Registered office address changed from Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ to Esco (Uk) Holdings Limited Ings Road Doncaster DN5 9SN on 11 April 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Todd William Abel as a director on 22 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Ray Verlinich as a director on 15 February 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 May 2016	SH19	Statement of capital on 11 May 2016 GBP 6	(4 pages)
10 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6	(8 pages)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	CAP-SS	Solvency Statement dated 25/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/03/2016	(2 pages)