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ESSENTRA FINANCE LIMITED

Company number 05344520

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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)
11 Aug 2015 CH01 Director's details changed for Mr Matthew Gregory on 30 July 2015
26 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 172,712,637
11 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 MISC Section 519 auditor resignation
25 Jul 2014 AUD Auditor's resignation
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 172,712,637
15 Jan 2014 CH01 Director's details changed for Mr Jon Michael Green on 28 December 2013
  • ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015.
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
22 Jul 2013 AA Accounts made up to 31 December 2012
25 Jun 2013 CERTNM Company name changed filtrona finance LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 172,712,637
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Stephen Crummett as a director
01 Oct 2012 AP01 Appointment of Mr Matthew Gregory as a director
08 Mar 2012 AA Accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 30,000,000
26 Apr 2011 AP01 Appointment of Mr Colin Day as a director
26 Apr 2011 TM01 Termination of appointment of Mark Harper as a director
30 Mar 2011 AA Accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 CC04 Statement of company's objects
12 Jul 2010 AA Accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders