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ESSENSYS (UK) LIMITED

Company number 05959557

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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)
10 Mar 2014 AD01 Registered office address changed from Centre Point 103 New Oxford Street London London WC1A 1DD on 10 March 2014
18 Feb 2014 CH01 Director's details changed for Mark Furness on 28 January 2014
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 273.68
25 Oct 2013 CH01 Director's details changed for Michael Guest on 23 October 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Ian Bryn Sadler on 21 October 2011
22 Nov 2011 CH01 Director's details changed for Ian Bryn Sadler on 21 October 2011
02 Nov 2011 CH01 Director's details changed for Barry John Clark on 21 October 2011
02 Nov 2011 CH01 Director's details changed for Mark Furness on 21 October 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 273.68
18 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Sep 2010 AAMD Amended accounts made up to 31 July 2009
24 Jun 2010 AP01 Appointment of Michael Guest as a director
24 Jun 2010 AP01 Appointment of John Pluthero as a director
25 May 2010 AD01 Registered office address changed from 16Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 25 May 2010
14 May 2010 CH01 Director's details changed for Barry John Clark on 29 April 2010
05 May 2010 AD01 Registered office address changed from 1 St Andrew's Hill London EC4V 5BY on 5 May 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
31 Jul 2009 288c Director's change of particulars / barry clark / 23/07/2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008