ES-KO (UK) LIMITED

Company number 03504911

Date	Type	Description	View / Download
14 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
15 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	(1 page)
12 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 4 October 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
23 Jul 2018	TM01	Termination of appointment of Antonio Maria Abrantes Goncalves as a director on 9 July 2018	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 035049110001 in full	(4 pages)
23 Feb 2018	MR04	Satisfaction of charge 035049110002 in full	(4 pages)
08 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mr Michael Anthony Masters on 21 September 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
18 Apr 2017	TM01	Termination of appointment of Frederic Platini as a director on 14 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Marco Carbone as a director on 14 April 2017	(1 page)
04 Apr 2017	CH01	Director's details changed for Antonia Maria Abrantes Goncalves on 4 April 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Michael Anthony Masters as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Antonia Maria Abrantes Goncalves as a director on 20 January 2017	(2 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 250,000	(5 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
18 Dec 2015	AD01	Registered office address changed from 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
23 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 23 July 2015	(1 page)