ESSENTRA COMPONENTS LIMITED

Company number 00547495

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr Aamir Mohiuddin as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 16,958,797.9	(4 pages)
13 Nov 2015	CH01	Director's details changed for Scott Fawcett on 12 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Aug 2015	CH01	Director's details changed for Mr Hugh Alexander Ross on 30 July 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Scott Fawcett on 30 July 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014	(2 pages)
09 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 16,958,797.9	(5 pages)
17 Jul 2014	MISC	Section 519	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
20 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 16,958,797.9	(5 pages)
02 May 2014	AP01	Appointment of Mr. Hugh Alexander Ross as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Matthew Gregory as a director	(1 page)
20 Dec 2013	CERTNM	Company name changed moss plastic parts LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Matthew Taylor as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Leonard Mcneil Kirk as a director	(2 pages)
30 Oct 2013	CH01	Director's details changed for Scott Fawcett on 28 October 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of John Purcell as a director	(1 page)
09 Oct 2012	AP01	Appointment of Scott Fawcett as a director	(2 pages)