ESKEN REALISATIONS LIMITED

Company number 03000614

Date	Type	Description	View / Download
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000	(4 pages)
07 Jan 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 January 2015	(2 pages)
07 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 7 January 2015	(1 page)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 7 January 2015	(2 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2014	MISC	Auds res 519	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ General business (assignments) 06/03/2014	(1 page)
07 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20,000	(7 pages)
02 Dec 2013	AA	Full accounts made up to 28 February 2013	(15 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)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013	(1 page)
21 Feb 2013	AUD	Auditor's resignation	(1 page)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	(2 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)