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ESSENTIA SPA UK LIMITED

Company number 05994791

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Jan 2012 AA Partial exemption accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2008 363a Return made up to 10/11/08; full list of members
01 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
17 Jan 2008 287 Registered office changed on 17/01/08 from: weaver rose house 39 the mall ealing london W5 3TJ
17 Jan 2008 363s Return made up to 10/11/07; full list of members
  • 363(287) ‐ Registered office changed on 17/01/08
30 Nov 2007 287 Registered office changed on 30/11/07 from: weaver rose house high street southall middlesex UB1 3DN
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 88(2)R Ad 11/11/06--------- £ si 100@1=100 £ ic 1/101
23 Nov 2006 287 Registered office changed on 23/11/06 from: c/o weaver rose LIMITED weaver rose house high street, southall middlesex UB1 3DN
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Secretary resigned
10 Nov 2006 NEWINC Incorporation