ESKA Board UK Limited

Company Name	ESKA Board UK Limited
Directors	Jan Lambertus Nijland and Dirk Klaas Spithoff
Company Status	Active
Company Number	01989255
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 3 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jan Lambertus Nijland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Finance And It
Country of Residence	Netherlands
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Dirk Klaas Spithoff
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Mr Jan Lambertus Nijland
Status	Current
Appointed	31 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Geert Seerp Postma
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1993)
Role	Chairman And General Manager
Correspondence Address	Rijksstraatweg 240 Haren 9752 Cj Foreign

Director Name	Mr Ronald William John Ingarfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	Irony Too Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Cornelis Den Blanken
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1993)
Role	Managing Director
Correspondence Address	Westerse Drift 87 Haren (Gr) 9752 Ld Foreign

Secretary Name	Edwin Beadle
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 Blue Spruce Close Bromham Bedfordshire MK43 8GQ

Director Name	Mr Arie Willem Van Rijn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1993(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 1996)
Role	Commercial Director
Correspondence Address	Weidebloemenweg 18 Roden 9302 Aa The Netherlands

Director Name	Jan Willem Kreuger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1993(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 April 2002)
Role	Director Of Companies
Correspondence Address	Oudemolenseweg 6 Gasteren 9466 Pb

Director Name	Cornelis Kramer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	Atherfolds Ide Hill Sevenoaks Kent TN14 6JT

Director Name	Hendrik Remmelink
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 1996(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2001)
Role	Controller
Correspondence Address	Woerdakkers 44 Gieten 9641 Ed The Netherlands

Director Name	Jan Hendrik Anno Kiewiet
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	16 Rue Du General Gouraud 92190 Meudon Foreign France

Director Name	Hendrik Steenwijk
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2001(15 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 April 2015)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Sambrestr 13 Assen 9406 Pa Netherlands

Director Name	Wilhelmus Henricus Maria Tiddens
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2002(16 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2003)
Role	Netherlands
Correspondence Address	Dorpsstraat 20 Buggenum 6082 Ap

Director Name	Kornelis Van Zijderveld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2003(17 years, 1 month after company formation)
Appointment Duration	12 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jhr Repelaerlaan 3 Ommen 7731 An Netherlands

Secretary Name	Hendrik Steenwijk
Nationality	Dutch
Status	Resigned
Appointed	01 July 2008(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2015)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Sambrestr 13 Assen 9406 Pa Netherlands

Director Name	Geert De Ruiter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2010)
Role	Managing Director Of Broadsales
Country of Residence	Netherlands
Correspondence Address	Kerklaan 19 Scheemda 9679 Ad

Director Name	Jan Van Der Hoorn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	24 April 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2017)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	12a Queensbridge Bedford Road Northampton NN4 7BF

Director Name	Rienk Jan Van Der Kooi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 2015(29 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Secretary Jan Van Der Hoorn
Status	Resigned
Appointed	24 April 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2017)
Role	Company Director
Correspondence Address	12a Queensbridge Bedford Road Northampton NN4 7BF

Director Name	Lars Valkonet
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Lars Valkonet
Status	Resigned
Appointed	16 March 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Rudolf Broere
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2021(35 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2022)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Rudolf Broere
Status	Resigned
Appointed	31 December 2021(35 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2022)
Role	Company Director
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Kappa Karton International Bv (Corporation)
Status	Resigned
Appointed	12 March 1993(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 1995)
Correspondence Address	Noorderstraat 394 Sappemeer 9611 Aw The Netherlands

Contact

Website	eskagraphicboard.com

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Eska Graphic Board International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,255
Cash	£27,578
Current Liabilities	£46,105

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Dirk Klaas Spithoff as a director on 1 July 2023 (1 page)
24 April 2023	Appointment of Mr Hendrik Hisken as a director on 31 March 2023 (2 pages)
24 April 2023	Termination of appointment of Jan Lambertus Nijland as a director on 31 March 2023 (1 page)
24 April 2023	Termination of appointment of Jan Lambertus Nijland as a secretary on 31 March 2023 (1 page)
24 April 2023	Appointment of Mr Hendrik Hisken as a secretary on 31 March 2023 (2 pages)
12 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 July 2022	Appointment of Mr Jan Lambertus Nijland as a director on 31 March 2022 (2 pages)
11 July 2022	Appointment of Mr Dirk Klaas Spithoff as a director on 31 March 2022 (2 pages)
11 July 2022	Termination of appointment of Rudolf Broere as a secretary on 31 March 2022 (1 page)
11 July 2022	Termination of appointment of Rudolf Broere as a director on 31 March 2022 (1 page)
11 July 2022	Termination of appointment of Rienk Jan Van Der Kooi as a director on 31 March 2022 (1 page)
11 July 2022	Appointment of Mr Jan Lambertus Nijland as a secretary on 31 March 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
14 February 2022	Appointment of Rudolf Broere as a secretary on 31 December 2021 (2 pages)
14 February 2022	Termination of appointment of Lars Valkonet as a secretary on 31 December 2021 (1 page)
14 February 2022	Appointment of Rudolf Broere as a director on 31 December 2021 (2 pages)
14 February 2022	Termination of appointment of Lars Valkonet as a director on 31 December 2021 (1 page)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
11 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (61 pages)
22 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
27 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
13 August 2019	Director's details changed for Lars Valkonet on 13 August 2019 (2 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
6 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
1 February 2018	Registered office address changed from 12a Queensbridge Bedford Road Northampton NN4 7BF to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 1 February 2018 (1 page)
3 November 2017	Notification of a person with significant control statement (2 pages)
3 November 2017	Notification of a person with significant control statement (2 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
1 November 2017	Cessation of Eska International as a person with significant control on 29 September 2017 (1 page)
1 November 2017	Cessation of Eska International as a person with significant control on 29 September 2017 (1 page)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
19 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 March 2017	Appointment of Lars Valkonet as a director on 16 March 2017 (2 pages)
21 March 2017	Appointment of Lars Valkonet as a director on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Jan Van Der Hoorn as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Jan Van Der Hoorn as a secretary on 16 March 2017 (1 page)
20 March 2017	Appointment of Lars Valkonet as a secretary on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Jan Van Der Hoorn as a director on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Jan Van Der Hoorn as a secretary on 16 March 2017 (1 page)
20 March 2017	Appointment of Lars Valkonet as a secretary on 16 March 2017 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
11 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
11 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
11 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
11 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
6 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
7 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
7 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
7 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
7 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
24 April 2015	Appointment of Director Rienk Jan Van Der Kooi as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Director Jan Van Der Hoorn as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Secretary Jan Van Der Hoorn as a secretary on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Hendrik Steenwijk as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Hendrik Steenwijk as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Hendrik Steenwijk as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Kornelis Van Zijderveld as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Director Rienk Jan Van Der Kooi as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Secretary Jan Van Der Hoorn as a secretary on 24 April 2015 (2 pages)
24 April 2015	Appointment of Director Jan Van Der Hoorn as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Kornelis Van Zijderveld as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Hendrik Steenwijk as a secretary on 24 April 2015 (1 page)
22 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
17 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
17 April 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
17 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
17 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
17 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
17 April 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
17 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
17 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
8 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
8 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
8 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
8 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Resolutions RES13 ‐ Re-designation 09/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Resolutions RES13 ‐ Re-designation 09/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Hendrik Steenwijk on 30 September 2010 (2 pages)
10 November 2010	Termination of appointment of Geert Deruiter as a director (1 page)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Geert Deruiter as a director (1 page)
10 November 2010	Director's details changed for Geert Deruiter on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Hendrik Steenwijk on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Kornelis Van Zijderveld on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Geert Deruiter on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Kornelis Van Zijderveld on 30 September 2010 (2 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
22 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
28 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 December 2008	Return made up to 30/09/08; full list of members (4 pages)
12 December 2008	Return made up to 30/09/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from gowerton road brackmills industrial estate northampton northamptonshire NN4 7BW (1 page)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2008	Registered office changed on 24/10/2008 from gowerton road brackmills industrial estate northampton northamptonshire NN4 7BW (1 page)
25 September 2008	Director appointed geert deruiter (2 pages)
25 September 2008	Director appointed geert deruiter (2 pages)
8 September 2008	Appointment terminated director jan kiewiet (1 page)
8 September 2008	Appointment terminated director jan kiewiet (1 page)
1 July 2008	Secretary appointed hendrik steenwijk (2 pages)
1 July 2008	Appointment terminated secretary edwin beadle (1 page)
1 July 2008	Appointment terminated secretary edwin beadle (1 page)
1 July 2008	Secretary appointed hendrik steenwijk (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
27 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Company name changed kappa graphic board (uk) LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed kappa graphic board (uk) LIMITED\certificate issued on 12/10/06 (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
25 October 2005	Return made up to 30/09/05; full list of members (7 pages)
25 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 December 2001 (17 pages)
30 January 2003	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
3 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Secretary's particulars changed (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: darenth house 84 main road sundridge sevenoaks kent TN14 6ER (1 page)
22 February 2001	Registered office changed on 22/02/01 from: darenth house 84 main road sundridge sevenoaks kent TN14 6ER (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
29 September 1999	Return made up to 30/09/99; full list of members (7 pages)
29 September 1999	Return made up to 30/09/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
30 October 1998	Company name changed kappa eskaboard (uk) LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed kappa eskaboard (uk) LIMITED\certificate issued on 02/11/98 (2 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
17 October 1996	Return made up to 30/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 30/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
22 August 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1996	Full accounts made up to 31 December 1995 (14 pages)
29 December 1995	Company name changed knp bt board LIMITED\certificate issued on 01/01/96 (2 pages)
29 December 1995	Company name changed knp bt board LIMITED\certificate issued on 01/01/96 (2 pages)
27 September 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
27 September 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
22 December 1994	Company name changed\certificate issued on 22/12/94 (2 pages)
22 December 1994	Company name changed\certificate issued on 22/12/94 (2 pages)
14 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1988	Wd 14/12/87 ad 17/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1988	Wd 14/12/87 ad 17/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1987	Memorandum and Articles of Association (24 pages)
16 January 1987	Memorandum and Articles of Association (24 pages)
20 August 1986	Company name changed intercede 338 LIMITED\certificate issued on 20/08/86 (2 pages)
20 August 1986	Company name changed intercede 338 LIMITED\certificate issued on 20/08/86 (2 pages)

ESKA Board UK Limited

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