Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2024 |
CERTNM |
Company name changed esken aviation LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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30 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2024 |
PSC07 |
Cessation of Esken Limited as a person with significant control on 18 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 4 Cork Street 1st Floor London W1S 3LB on 29 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Dilworth as a director on 18 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of David James Buchanan Shearer as a director on 18 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Lucien Elliott Farrell as a director on 18 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr James Edward Patrick Miller as a director on 18 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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15 May 2024 |
PSC07 |
Cessation of Esken Holdings Limited as a person with significant control on 9 May 2024
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15 May 2024 |
PSC02 |
Notification of Esken Limited as a person with significant control on 9 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 107562830010 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 107562830009 in full
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30 Dec 2023 |
MR04 |
Satisfaction of charge 107562830011 in full
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02 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 107562830011, created on 3 July 2023
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29 Jun 2023 |
MR01 |
Registration of charge 107562830010, created on 26 June 2023
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08 Jun 2023 |
AP01 |
Appointment of David James Buchanan Shearer as a director on 7 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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03 Jan 2023 |
MR04 |
Satisfaction of charge 107562830001 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 107562830002 in full
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