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ESSENTRA (HULL) LTD.

Company number 04815724

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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)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
13 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CERTNM	Company name changed harlands of hull LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed harlands of hull LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	CH01	Director's details changed for John Joseph Fitzgerald on 1 October 2009	View PDF Director's details changed for John Joseph Fitzgerald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	288b	Appointment terminated director roy duncker	View PDF Appointment terminated director roy duncker - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
19 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	288b	Appointment terminated director ian wright	View PDF Appointment terminated director ian wright - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director emma dutton	View PDF Appointment terminated director emma dutton - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
15 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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