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Esca Food Solutions LTD

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Reports

Extended Company Report with Annual Accounts ESCA FOOD SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01372104
Record last updated Friday, November 15, 2013 9:42:03 AM UTC
Official Address Luneberg Way Skippingdale Crosby And Park
There are 3 companies registered at this street
Postal Code DN158LP
Sector Production of meat and poultry meat products

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Directors

Document Type Publication date Download link
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Nov 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Nov 29, 2010 Change of name certificate Change of name certificate
Registry Nov 29, 2010 Change of name 10 Change of name 10
Registry Nov 29, 2010 Company name change Company name change
Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jul 21, 2009 Annual return Annual return
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2008 Register of members Register of members
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Resignation of a woman Resignation of a woman
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a woman Appointment of a woman
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1372... Declaration of satisfaction in full or in part of a mortgage or charge 1372...
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1372... Declaration of satisfaction in full or in part of a mortgage or charge 1372...
Registry Sep 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2004 Memorandum of association Memorandum of association
Registry Sep 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2004 Particulars of a mortgage or charge 1372... Particulars of a mortgage or charge 1372...
Registry Jul 8, 2004 Annual return Annual return
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Change of name certificate Change of name certificate
Registry Jun 25, 2003 Annual return Annual return
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Annual return Annual return
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Dec 13, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 26, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 28, 2000 Annual return Annual return
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a director 1372... Appointment of a director 1372...
Registry Feb 11, 2000 Alter mem and arts Alter mem and arts
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry Jan 24, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Annual return Annual return
Registry Nov 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Oct 23, 1997 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Jun 26, 1997 Annual return Annual return
Registry May 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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