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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 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 400,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015.	View PDF Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015. - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	View PDF Director's details changed for Mr Jon Michael Green on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	CERTNM	Company name changed filtrona services LIMITED\certificate issued on 25/06/13 CONNOT ‐	View PDF Company name changed filtrona services LIMITED\certificate issued on 25/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	View PDF Appointment of Mr Matthew Gregory as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	View PDF Termination of appointment of Stephen Crummett as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers 550 25/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers 550 25/06/2010 - link opens in a new window - 34 pages (34 pages)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	View PDF Director's details changed for Mr Stephen Paul Crummett on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	View PDF Secretary's details changed for Jon Michael Green on 10 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	View PDF Director's details changed for Jon Michael Green on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	View PDF Director and secretary's change of particulars / jon green / 09/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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