ESKEN HOLDINGS LIMITED

Company number 07246663

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
12 May 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 1 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 1 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 1 May 2015	(2 pages)
12 May 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 1 May 2015	(1 page)
12 May 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	(1 page)
10 Feb 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Feb 2015	MR04	Satisfaction of charge 072466630003 in full	(1 page)
10 Feb 2015	MR04	Satisfaction of charge 072466630004 in full	(1 page)
04 Feb 2015	MR01	Registration of charge 072466630005, created on 26 January 2015	(60 pages)
09 Dec 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
27 Oct 2014	MISC	Auds res sect 519	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend of £7937000 06/03/2014	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re share exchange agreement 06/03/2014	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 06/03/2014	(1 page)
07 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(8 pages)
13 Mar 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 072466630003	(49 pages)
13 Mar 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 072466630004	(42 pages)
19 Nov 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	(2 pages)

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