ESSENTRA COMPONENTS LIMITED

Company number 00547495

Date	Type	Description	View / Download
09 Oct 2012	TM01	Termination of appointment of Mark Ibison as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
04 Apr 2012	CH01	Director's details changed for Mark Ibison on 3 April 2012	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
09 Mar 2011	CH01	Director's details changed for Mr John Robert Purcell on 4 March 2011	(2 pages)
11 Aug 2010	AP01	Appointment of Mark Ibison as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Mark Fish as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Maurice Callan as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Matthew Gregory as a director	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	AA	Accounts made up to 31 December 2009	(24 pages)
27 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
14 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
06 Jul 2009	288b	Appointment terminated director martin edwards	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Jun 2009	288c	Secretary's change of particulars / jon green / 09/06/2009	(1 page)
20 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Jun 2008	288a	Director appointed martin edwards	(1 page)
28 May 2008	288b	Appointment terminated director sarah cobb	(1 page)