Founded in 1993, Esker Ltd has its registered office in Stanier Way Derby in Derbyshire, it has a status of "Active". The company has 6 directors listed as Berard, Jean-michael, Nicholas, Alistair, Bashrat, Din, Elkington, James, Borrits, Benoit Michel Andre, Hawksley, Lee Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERARD, Jean-Michael | 01 April 2001 | - | 1 |
| NICHOLAS, Alistair | 15 January 2015 | - | 1 |
| BORRITS, Benoit Michel Andre | 22 December 1993 | 01 April 2001 | 1 |
| HAWKSLEY, Lee Paul | 22 December 1993 | 30 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASHRAT, Din | 14 October 1997 | 30 September 2006 | 1 |
| ELKINGTON, James | 08 January 2007 | 29 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| MR04 - N/A | 09 June 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| MR01 - N/A | 08 April 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| RESOLUTIONS - N/A | 24 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1994 | |
| CERTNM - Change of name certificate | 20 January 1994 | |
| CERTNM - Change of name certificate | 20 January 1994 | |
| 287 - Change in situation or address of Registered Office | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| NEWINC - New incorporation documents | 17 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 June 2003 | Outstanding |
N/A |
