ESSENTIAL CONTROL LIMITED

Company number 03104919

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Mr Peter William Cook as a director on 1 April 2015	(2 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Dec 2014	CH01	Director's details changed for Mr Peter Law on 5 December 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 5,241,617	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Paul Stephen Burley on 27 August 2014	(2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(7 pages)
13 Sep 2013	AP01	Appointment of Mr Paul Stephen Burley as a director on 13 September 2013	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Peter Law as a director on 6 June 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Derek John Duffill as a director on 30 May 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
14 Mar 2012	TM01	Termination of appointment of Cedric Matthew Rodrigues as a director on 12 March 2012	(1 page)
26 Jan 2012	AP03	Appointment of Richard Wardner as a secretary on 26 January 2012	(2 pages)
26 Jan 2012	TM02	Termination of appointment of Andrew John Evans as a secretary on 26 January 2012	(1 page)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
25 Mar 2011	CH01	Director's details changed for Mr Timothy Hays Scott on 25 March 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Dr Cedric Matthew Rodrigues on 1 February 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AP01	Appointment of Mr Andrew Ian Maclellan as a director	(2 pages)
10 Sep 2010	CH01	Director's details changed for Dr Cedric Matthew Rodrigues on 9 September 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)