ESKEN BIOMASS TRANSPORT LIMITED

Company number 08331369

Date	Type	Description	View / Download
18 Oct 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 14 October 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(4 pages)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
31 Mar 2015	TM01	Termination of appointment of Paul Thomas Davenport as a director on 31 March 2015	(1 page)
20 Feb 2015	MA	Memorandum and Articles of Association	(24 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised to take actions 22/01/2015	(3 pages)
04 Feb 2015	MR01	Registration of charge 083313690001, created on 26 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(60 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(6 pages)
07 Jan 2015	CH01	Director's details changed for Mike Smith on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 January 2015	(2 pages)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
05 Aug 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 5 August 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Benjamin Whawell as a director	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re business and asset transfer agreement 06/03/2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(7 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
16 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 16 May 2013	(1 page)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)

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