ESSENTRA (NORTHAMPTON) LTD.

Company number 03088793

Date	Type	Description	View / Download
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 May 2018	TM01	Termination of appointment of Peter Rayner as a director on 30 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Apr 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Peter Rayner as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 May 2016	MR04	Satisfaction of charge 030887930006 in full	(4 pages)
05 May 2016	MR04	Satisfaction of charge 030887930005 in full	(4 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015	(2 pages)
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)
11 Aug 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015	(2 pages)