ESSENSYS (UK) LIMITED

Company number 05959557

Date	Type	Description	View / Download
15 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(32 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015	(22 pages)
14 Dec 2015	AP04	Appointment of 2020 Secretarial Limited as a secretary on 9 December 2015	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 278.88	(3 pages)
11 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 273.68 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(13 pages)
11 Nov 2015	CH01	Director's details changed for Mr Patrick David Bradd on 22 January 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Ian Bryn Sadler on 22 January 2015	(2 pages)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2015	AA	Full accounts made up to 31 July 2014	(26 pages)
24 Apr 2015	CH01	Director's details changed for Mr Patrick David Bradd on 23 April 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Timothy Filmer Theobalds on 23 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Tim Filmer Theobalds as a secretary on 25 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of 2020Ca Limited as a secretary on 11 March 2015	(1 page)
05 Mar 2015	MR01	Registration of charge 059595570002, created on 26 February 2015	(26 pages)
20 Feb 2015	AP01	Appointment of Mr Timothy Filmer Theobalds as a director on 22 January 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Patrick David Bradd as a director on 22 January 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Stephen Hay as a director on 22 January 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/01/2015	(10 pages)
23 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 273.68	(9 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
14 Apr 2014	CH01	Director's details changed for John Pluthero on 10 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Michael Guest on 10 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Barry John Clark on 10 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mark Furness on 10 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Ian Bryn Sadler on 10 March 2014	(2 pages)