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OFFICE ESSENTIALS LIMITED

Company number 02615778

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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)
08 Mar 2017 SH03 Purchase of own shares.
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 4,500.00
05 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 SH10 Particulars of variation of rights attached to shares
05 Dec 2016 SH08 Change of share class name or designation
05 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 7,072
05 Dec 2016 SH03 Purchase of own shares.
09 Nov 2016 AP03 Appointment of Mr Peter Price as a secretary on 28 October 2016
03 Nov 2016 TM01 Termination of appointment of Garry Philippe Baker as a director on 28 October 2016
03 Nov 2016 TM02 Termination of appointment of Garry Philippe Baker as a secretary on 28 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Garry Philippe Baker on 31 October 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 9,000
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Garry Philippe Baker on 30 July 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,000
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 9,000
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010