ESSENSYS (UK) LIMITED

Company number 05959557

Date	Type	Description	View / Download
31 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(38 pages)
15 Mar 2018	AP01	Appointment of Mr David James Kinnaird as a director on 12 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Patrick David Bradd as a director on 12 March 2018	(1 page)
10 Nov 2017	AP01	Appointment of Mr Alan Douglas Pepper as a director on 9 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Stephen Hay as a director on 9 November 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
16 Oct 2017	PSC04	Change of details for Mark Furness as a person with significant control on 17 October 2016	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 July 2016	(45 pages)
28 Jul 2017	TM01	Termination of appointment of John Pluthero as a director on 24 July 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Tim Filmer Theobalds as a secretary on 22 March 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of a secretary	(1 page)
06 Jun 2017	TM01	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Mr Stephen Hay on 31 October 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Mark Furness on 24 November 2016	(2 pages)
24 Nov 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(10 pages)
18 Oct 2016	CH03	Secretary's details changed for Mr Tim Filmer Theobalds on 17 October 2016	(1 page)
17 Oct 2016	CH01	Director's details changed for Mr Tim Filmer Theobalds on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for John Pluthero on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Ian Bryn Sadler on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Michael Guest on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Barry John Clark on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Patrick David Bradd on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Mark Furness on 17 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 17 October 2016	(1 page)