ESCO (UK) HOLDINGS LIMITED

Company number 04743623

Date	Type	Description	View / Download
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/03/2016	(2 pages)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Nov 2015	TM01	Termination of appointment of Jeffrey Walter Kershaw as a director on 21 October 2015	(1 page)
20 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 6	(8 pages)
07 Oct 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	AD01	Registered office address changed from Rectory Lane Guisborough Cleveland TS14 7DL to Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ on 1 October 2014	(1 page)
19 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 6	(8 pages)
19 May 2014	CH03	Secretary's details changed for Mr Stephen Beresford Robinson on 16 May 2014	(1 page)
19 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 6	(3 pages)
21 Aug 2013	TM01	Termination of appointment of Aaron Lian as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Ermanno Simonutti as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(8 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
18 Sep 2012	AP01	Appointment of Mr Jeffrey Walter Kershaw as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Pat Fonner as a director	(1 page)
22 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(8 pages)
21 May 2012	AP01	Appointment of Mr Jon Owens as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Huey Gene as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Ray Verlinich as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Calvin Collins as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(8 pages)