ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 5 March 2020	(2 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 5 March 2020	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 3 July 2017	(1 page)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Colin Richard Day as a director on 2 January 2017	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
14 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 243,067,808	(7 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 243,067,808	(5 pages)
14 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification Second filing CH01 for Jon Green.	(5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(1 page)

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