ES-KO (UK) LIMITED

Company number 03504911

Date	Type	Description	View / Download
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 250,000	(6 pages)
07 May 2015	TM01	Termination of appointment of Keith George White as a director on 30 April 2015	(1 page)
24 Apr 2015	AP04	Appointment of London Law Secretarial Limited as a secretary on 16 March 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Giorgio Mancini as a director on 31 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 12 Compton Road London SW19 7QD on 9 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Frederic Platini as a director on 9 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Marco Carbone as a director on 9 March 2015	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 13 February 2015	(1 page)
07 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 250,000	(5 pages)
15 May 2014	TM01	Termination of appointment of Ian Ward as a director	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
19 Sep 2013	TM01	Termination of appointment of Lynn Hale as a director	(1 page)
19 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary	(1 page)
19 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary	(1 page)
10 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
07 May 2013	AP01	Appointment of Mr Giorgio Mancini as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Roger Smith as a director	(1 page)
07 May 2013	MR01	Registration of charge 035049110001	(17 pages)
07 May 2013	MR01	Registration of charge 035049110002	(26 pages)
01 May 2013	TM01	Termination of appointment of Giorgio Mancini as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Giorgio Mancini as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Gianfranco Pellini as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Ian John Ward as a director	(2 pages)