ESKO STONECUBE LIMITED: Filings - Page 3

  • Overview

    Company NameESKO STONECUBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04131106
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESKO STONECUBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Termination of appointment of Frank Mcfaden as a director

    2 pagesTM01

    Appointment of Zygnis Bvba as a director

    4 pagesAP02

    Annual return made up to Dec 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 401,775
    SH01

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Appointment of Bruno Vaes as a director

    3 pagesAP01

    Appointment of Keith Graham Ward as a director

    3 pagesAP01

    Termination of appointment of Lutini Bvba as a director

    2 pagesTM01

    Termination of appointment of Zygnis Bvba as a director

    2 pagesTM01

    Annual return made up to Dec 27, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of David Tunley as a secretary

    2 pagesTM02

    Annual return made up to Dec 27, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Zygnis Bvba on Jan 24, 2011

    2 pagesCH02

    Termination of appointment of Quayseco Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Appointment of David William Tunley as a secretary

    3 pagesAP03

    Registered office address changed from * One Glass Wharf Bristol BS2 0ZX* on May 24, 2011

    2 pagesAD01

    Appointment of Frank Mcfaden as a director

    3 pagesAP01

    Appointment of Lutini Bvba as a director

    3 pagesAP02

    Termination of appointment of Kurt Demeuleneere as a director

    2 pagesTM01

    Annual return made up to Dec 27, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Registered office address changed from * Narrow Quay House Narrow Quay Bristol BS1 4AH* on Sep 01, 2010

    1 pagesAD01

    Secretary's details changed for Quayseco Limited on Aug 16, 2010

    2 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0