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ESKEN GREEN ENERGY LIMITED

Company number 08929196

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	View PDF Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
26 Mar 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 10 March 2015	View PDF Secretary's details changed for Richard Edward Charles Butcher on 10 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 10 March 2015	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 10 March 2015	View PDF Director's details changed for Mr. Benjamin Mark Whawell on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AD02	Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ	View PDF Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
20 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised to take any action 22/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised to take any action 22/01/2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	MR01	Registration of charge 089291960003, created on 26 January 2015	View PDF Registration of charge 089291960003, created on 26 January 2015 - link opens in a new window - 60 pages (60 pages)
04 Dec 2014	MR01	Registration of charge 089291960001, created on 20 November 2014	View PDF Registration of charge 089291960001, created on 20 November 2014 - link opens in a new window - 25 pages (25 pages)
04 Dec 2014	MR01	Registration of charge 089291960002, created on 20 November 2014	View PDF Registration of charge 089291960002, created on 20 November 2014 - link opens in a new window - 29 pages (29 pages)
05 Aug 2014	AD01	Registered office address changed from C/O Stobart Group, Solway Business Centre Carlisle Kingstown CA6 4BY United Kingdom to 22 Soho Square London W1D 4NS on 5 August 2014	View PDF Registered office address changed from C/O Stobart Group, Solway Business Centre Carlisle Kingstown CA6 4BY United Kingdom to 22 Soho Square London W1D 4NS on 5 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1	View PDF Incorporation Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 56 pages (56 pages)

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