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ESKEN HOLDINGS LIMITED

Company number 07246663

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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)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	View PDF Director's details changed for Mr William Stobart on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	View PDF Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ on 2 May 2013	View PDF Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ on 2 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 10 pages (10 pages)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	View PDF Director's details changed for Mr William Stobart on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012	View PDF Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM02	Termination of appointment of Richard Butcher as a secretary	View PDF Termination of appointment of Richard Butcher as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	CERTNM	Company name changed hamsard 3212 LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-14	View PDF Company name changed hamsard 3212 LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-14 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-14 - link opens in a new window - 1 page (1 page)
23 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-02 - link opens in a new window - 1 page (1 page)
12 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	View PDF Appointment of Richard Edward Charles Butcher as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	View PDF Termination of appointment of Trevor Howarth as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AP03	Appointment of Mr Richard Butcher as a secretary	View PDF Appointment of Mr Richard Butcher as a secretary - link opens in a new window - 1 page (1 page)

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ESKEN HOLDINGS LIMITED

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