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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)
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 363a Return made up to 08/10/08; full list of members
15 Aug 2008 363a Return made up to 08/10/07; full list of members; amend
15 Aug 2008 88(2) Ad 11/04/08\gbp si 6000@0.01=60\gbp ic 100/160\
31 Jul 2008 88(2) Capitals not rolled up
31 Jul 2008 122 S-div
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 800 ord shares @ £1 sub-div into 80,000 ord shares @ £0.01 each - 200 issued ord shares @ £1 sub-div into 20,000 ord shares @ £0.01 each 01/04/2008
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
20 May 2008 225 Accounting reference date shortened from 31/10/2007 to 31/07/2007
05 Mar 2008 288a Director appointed ian bryn sadler
05 Mar 2008 288a Director appointed barry john clark
05 Mar 2008 287 Registered office changed on 05/03/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288b Secretary resigned
02 Feb 2008 288c Director's particulars changed
02 Feb 2008 363a Return made up to 08/10/07; full list of members
03 Sep 2007 123 Nc inc already adjusted 09/07/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 NEWINC Incorporation