ESSENTRA COMPONENTS LIMITED

Company number 00547495

Date	Type	Description	View / Download
09 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 71,301,797.9	(3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 63,958,797.9	(3 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
16 Sep 2021	CH01	Director's details changed for Ms Gabriele Hannen on 28 April 2021	(2 pages)
14 Aug 2021	PSC05	Change of details for Essentra International Limited as a person with significant control on 2 August 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Gabriele Hannen on 2 August 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	(1 page)
11 May 2021	AP03	Appointment of Mrs Emma Reid as a secretary on 6 May 2021	(2 pages)
11 May 2021	TM02	Termination of appointment of Jon Michael Green as a secretary on 6 May 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Dec 2020	MISC	Germany	(2 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
10 Jun 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
23 Aug 2019	AP01	Appointment of Ms Gabriele Hannen as a director on 16 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Aamir Mohiuddin as a director on 16 August 2019	(1 page)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of David Goode as a director on 1 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
23 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of David Goode as a director on 1 March 2017	(2 pages)