ESSELTE UK LIMITED

Company number 00627602

Date	Type	Description	View / Download
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Apr 2018	CC04	Statement of company's objects	(2 pages)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
21 Jul 2017	AD01	Registered office address changed from Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2HR to Oxford House Oxford Road Aylesbury HP21 8SZ on 21 July 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Oxford House Oxford Road Aylesbury HP21 8SZ	(1 page)
27 Mar 2017	AD02	Register inspection address has been changed to Oxford House Oxford Road Aylesbury HP21 8SZ	(1 page)
25 Jan 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,123,768	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4,123,768	(4 pages)
12 Aug 2014	TM02	Termination of appointment of Richard John Startin as a secretary on 30 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Richard John Startin as a director on 30 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of William Joseph Lundregan as a director on 10 July 2014	(1 page)
09 Jul 2014	AP03	Appointment of Dr Walter Joe Thomas as a secretary	(2 pages)
09 Jul 2014	AP01	Appointment of Dr Walter Joe Thomas as a director	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4,123,768	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
30 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
19 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AP01	Appointment of Mr Nigel Robert Gunn as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Christopher Exner as a director	(1 page)

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