ESSENDEN LIMITED

Company number 06838368

Date	Type	Description	View / Download
13 Apr 2017	MR01	Registration of charge 068383680007, created on 12 April 2017	(74 pages)
10 Apr 2017	AP03	Appointment of Mr Mark Willis as a secretary on 28 February 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Mark Willis as a director on 28 February 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
13 Mar 2017	TM02	Termination of appointment of Charles Truscott Freeman as a secretary on 28 February 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 27 December 2015	(22 pages)
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 501,450.4	(4 pages)
11 Dec 2015	MR01	Registration of charge 068383680006, created on 9 December 2015	(66 pages)
26 Aug 2015	AD01	Registered office address changed from 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 26 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 068383680005, created on 12 August 2015	(20 pages)
14 Aug 2015	OC	Scheme of arangement	(6 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 30/07/2015	(44 pages)
11 Aug 2015	TM01	Termination of appointment of James Nicholas Oppenheim as a director on 7 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Rory Patrick Macnamara as a director on 7 August 2015	(1 page)
11 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Aug 2015	MAR	Re-registration of Memorandum and Articles	(41 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(44 pages)
11 Aug 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Aug 2015	AP01	Appointment of Mr James Douglas Agnew as a director on 7 August 2015	(2 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 28 December 2014	(53 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Special resolutions of essenden PUBLIC LIMITED COMPANY 19/05/2015	(1 page)
06 May 2015	AP03	Appointment of Mr Charles Truscott Freeman as a secretary on 24 April 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Richard Darwin as a secretary on 24 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Richard James Darwin as a director on 24 April 2015	(1 page)