E REALISATIONS 2020 LIMITED

Company number 04566809

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
21 Apr 2016	AP01	Appointment of Mr Antony Clive Parsell as a director on 20 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Alan James Jordan as a director on 31 March 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Roy Saunders as a director on 28 January 2016	(1 page)
06 Jan 2016	CH01	Director's details changed for Mr Richard Mathieu Leighton on 25 November 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Richard Mathieu Leighton on 25 November 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Richard Mathieu Leighton on 25 November 2015	(2 pages)
18 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 8,000,001	(5 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(8 pages)
09 Apr 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Apr 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Apr 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Apr 2015	MR01	Registration of charge 045668090011, created on 27 March 2015	(114 pages)
27 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 15 December 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 20 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 8,000,001	(5 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Daniel Alexander Dayan as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Dec 2013	AP01	Appointment of Mr Richard Mathieu Leighton as a director	(2 pages)
26 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 8,000,001	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)