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ESSENTIAL VIVENDI LIMITED

Company number 05751608

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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 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,220,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Apr 2015 MR04 Satisfaction of charge 3 in full
14 Apr 2015 MR01 Registration of charge 057516080008, created on 10 April 2015
14 Apr 2015 MR01 Registration of charge 057516080009, created on 10 April 2015
01 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,220,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,220,000
07 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
06 Jun 2013 AA Group of companies' accounts made up to 31 July 2012
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
03 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Wayne Paul Low on 22 March 2010
21 Oct 2009 AUD Auditor's resignation
30 Jun 2009 287 Registered office changed on 30/06/2009 from 1 southgate hessle east yorkshire HU13 0RB