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ESSENTRA COMPONENTS LIMITED

Company number 00547495

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
03 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 228 pages (228 pages)
28 May 2024	AP01	Appointment of Martin Whittaker as a director on 22 April 2024	View PDF Appointment of Martin Whittaker as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Hugues Delcourt as a director on 6 April 2024	View PDF Termination of appointment of Hugues Delcourt as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 71,301,798.0	View PDF Statement of capital on 19 December 2023 GBP 71,301,798.0 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/12/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 71,301,798	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 71,301,798 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Ozan Dogan on 15 November 2023	View PDF Director's details changed for Ozan Dogan on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 31 March 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Scott Morgan Taylor Fawcett as a director on 31 March 2023	View PDF Termination of appointment of Scott Morgan Taylor Fawcett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of Gabriele Hannen as a director on 31 March 2023	View PDF Termination of appointment of Gabriele Hannen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Ozan Dogan as a director on 31 March 2023	View PDF Appointment of Ozan Dogan as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Hugues Delcourt as a director on 31 March 2023	View PDF Appointment of Hugues Delcourt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Scott Morgan Taylor Fawcett on 4 October 2022	View PDF Director's details changed for Mr Scott Morgan Taylor Fawcett on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)

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ESSENTRA COMPONENTS LIMITED

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