ESCO EMEA HOLDINGS (UK) LIMITED

Company number 08690169

Date	Type	Description	View / Download
24 Oct 2016	CAP-SS	Solvency Statement dated 25/03/16	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/03/2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
20 Jun 2016	AD01	Registered office address changed from Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ to Esco Emea Holdings (Uk) Limited Ings Road Doncaster DN5 9SN on 20 June 2016	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
14 Apr 2016	SH19	Statement of capital on 14 April 2016 GBP 3.00	(4 pages)
14 Apr 2016	SH20	Statement by Directors	(1 page)
14 Apr 2016	CAP-SS	Solvency Statement dated 25/03/16	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 25/03/2016	(2 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
17 Nov 2015	TM01	Termination of appointment of Jeffrey Walter Kershaw as a director on 21 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 EUR 3	(8 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 EUR 3	(8 pages)
06 Oct 2014	CH03	Secretary's details changed for Stephen Beresford Robinson on 16 May 2014	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
06 Oct 2014	AD02	Register inspection address has been changed from C/O the 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	CH01	Director's details changed for Mr Ermanno Simonutti on 3 October 2014	(2 pages)
06 Oct 2014	AD04	Register(s) moved to registered office address Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ	(1 page)
01 Oct 2014	AD01	Registered office address changed from Rectory Lane Guisborough Cleveland TS15 7DL United Kingdom to Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ on 1 October 2014	(1 page)
06 Dec 2013	SH02	Sub-division of shares on 28 November 2013	(5 pages)
06 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/the pledge 28/11/2013	(3 pages)
09 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
08 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2013	AD02	Register inspection address has been changed	(1 page)

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