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ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 243,067,808
15 Jan 2014 CH01 Director's details changed for Mr Jon Michael Green on 28 December 2013
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
  • ANNOTATION Clarification a second filing CH01 was registered on 14/08/15.
22 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 CERTNM Company name changed filtrona international LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 243,067,808
28 Sep 2012 TM01 Termination of appointment of Stephen Crummett as a director
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Colin Day as a director
26 Apr 2011 TM01 Termination of appointment of Mark Harper as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 CC04 Statement of company's objects
12 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 05/06/09; full list of members