ESKO GRAPHICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Termination of appointment of Richard Matthew Roth as a director on 2025-05-01 |
| 23/06/2523 June 2025 | Appointment of Mr James William Mason as a director on 2025-05-01 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 11/10/2311 October 2023 | Notification of Veralto Corporation as a person with significant control on 2023-09-30 |
| 11/10/2311 October 2023 | Cessation of Danaher Corporation as a person with significant control on 2023-09-30 |
| 03/10/233 October 2023 | Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 2023-10-03 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Stephen Toseland as a director on 2023-08-30 |
| 01/09/231 September 2023 | Appointment of Mr Richard Matthew Roth as a director on 2023-08-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Stefaan Deveen as a director on 2021-12-17 |
| 27/01/2227 January 2022 | Termination of appointment of Felix Francois Hornicek as a director on 2021-12-17 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/1423 September 2014 | SECTION 519 2006 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ADOPT ARTICLES 22/11/2013 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED PETER MICHIELS |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 23/01/1423 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUTINI BVBA |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STYLAR BVBA |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED BRUNO VAES |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STYLAR BVBA / 25/01/2012 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY KURT DEMEULENEERE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECRETARY APPOINTED DAVID WILLIAM TUNLEY |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED FRANK MCFADEN |
| 07/04/117 April 2011 | CORPORATE DIRECTOR APPOINTED LUTINI BVBA |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN RUYSSCHAERT |
| 13/01/1113 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 30/05/0830 May 2008 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED ARTWORK SYSTEMS, LTD. CERTIFICATE ISSUED ON 30/01/08; RESOLUTION PASSED ON 21/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | AUDITOR'S RESIGNATION |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | S366A DISP HOLDING AGM 26/11/01 S252 DISP LAYING ACC 26/11/01 S386 DISP APP AUDS 26/11/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/01/01; CHANGE OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ADOPT MEM AND ARTS 18/02/99 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED VIEWLEASE LIMITED CERTIFICATE ISSUED ON 17/02/99; RESOLUTION PASSED ON 17/02/99 |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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