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ESSITY HOLDING UK LIMITED

Company number 03665635

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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)
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 10/09/2015
28 Sep 2015 CC04 Statement of company's objects
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 SH10 Particulars of variation of rights attached to shares
28 Sep 2015 SH08 Change of share class name or designation
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 306,622,473.25
25 Nov 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 306,622,473.25
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH01 Director's details changed for Mrs Sally Anne Barker on 1 May 2012
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Stephen Hovington as a director
03 Jul 2012 TM01 Termination of appointment of David Stead as a director
15 May 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr Nils Petter Lindholm as a director
01 May 2012 AP01 Appointment of Mrs Sally Anne Barker as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 16 July 2010