ESSENTRA (GREAT HARWOOD) LTD.

Company number 02131455

Date	Type	Description	View / Download
21 Sep 2015	AD01	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015	(2 pages)
08 Jun 2015	CERTNM	Company name changed boxes (gh) LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(4 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
29 Apr 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Craig Liggins as a director on 30 January 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from Seven Paper Mill Harbour Road Trading Estate Portishead Bristol BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
31 Mar 2014	AP01	Appointment of Mr Craig Liggins as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Colman O'neill as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
04 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/the ancillary documents/shares transfered 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Jun 2013	MR01	Registration of charge 021314550017	(64 pages)
10 Jun 2013	MR01	Registration of charge 021314550018	(60 pages)
07 Jun 2013	MR04	Satisfaction of charge 16 in full	(4 pages)