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GLOBAL ESSENCE UK LTD

Company number 04176516

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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)
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 640
18 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 SH03 Purchase of own shares.
23 Jun 2016 AA Full accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of Gary Zak as a director on 19 April 2016
06 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
05 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
09 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
17 Mar 2011 CH03 Secretary's details changed
17 Mar 2011 CH01 Director's details changed for Katrina Anne Neale on 1 January 2011
17 Mar 2011 CH01 Director's details changed for Mr Gary Zak on 1 January 2011
17 Mar 2011 CH01 Director's details changed for Miss Deborah Joan Mockford on 1 January 2011
17 Mar 2011 CH01 Director's details changed for Mr Gary Zak on 1 January 2011
17 Mar 2011 CH01 Director's details changed for Mr Alan Edward York on 1 January 2011
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Gary Zak on 9 March 2010