ES REALISATIONS LIMITED

Company number 09468098

Date	Type	Description	View / Download
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
25 Jan 2019	AP01	Appointment of Ms Joanna Lesley Parkin as a director on 11 January 2019	(2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
15 Aug 2018	TM01	Termination of appointment of Leighton James Mcardle as a director on 1 August 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
14 Mar 2018	PSC02	Notification of Ese Group Holdings Limited as a person with significant control on 27 November 2017	(2 pages)
14 Mar 2018	PSC07	Cessation of Gary Mark Fredson as a person with significant control on 27 November 2017	(1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL
25 Sep 2017	AP01	Appointment of Mr Jonathan Mark Walsh as a director on 8 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Gary Mark Fredson as a director on 8 September 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jonathan Mark Walsh as a director on 15 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Gary Mark Fredson as a director on 15 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
31 Jan 2017	CH01	Director's details changed for Mr Gary Fredson on 30 September 2016	(2 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(6 pages) Download iXBRL
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	(3 pages)
14 Apr 2016	AP01	Appointment of Mr Leighton James Mcardle as a director on 1 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mr Jonathan Mark Walsh on 1 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mr Gary Fredson on 1 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
25 Jan 2016	CERTNM	Company name changed e saver LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Jonathan Mark Walsh as a director on 22 January 2016	(2 pages)
22 Jan 2016	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
22 Jan 2016	AD01	Registered office address changed from 19 Lime Grove Runcorn WA7 5JZ England to 61/63 Stanley Road Bootle Merseyside L20 7BZ on 22 January 2016	(1 page)

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