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ESSENTRA SERVICES LIMITED

Company number 01288815

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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)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	View PDF Termination of appointment of Patricia Kendall as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 11 March 2020	View PDF Appointment of Mrs Emma Reid as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	View PDF Director's details changed for Mrs Lily Liu on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	View PDF Appointment of Mrs Lily Liu as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	View PDF Termination of appointment of Stefan Schellinger as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 3 July 2017	View PDF Termination of appointment of Jon Michael Green as a secretary on 3 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	View PDF Appointment of Patricia Kendall as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
07 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	View PDF Termination of appointment of Matthew Gregory as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	View PDF Appointment of Mr Stefan Schellinger as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green	View PDF Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	View PDF Director's details changed for Mr Matthew Gregory on 30 July 2015 - link opens in a new window - 2 pages (2 pages)

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