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ESSENTII UK LIMITED

Company number 06928524

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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)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mr Andrew Philip Page as a director	View PDF Appointment of Mr Andrew Philip Page as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CERTNM	Company name changed essentii LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-15	View PDF Company name changed essentii LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-15 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	CH01	Director's details changed for Anne Belinda Page on 10 July 2013	View PDF Director's details changed for Anne Belinda Page on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AD02	Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom	View PDF Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom - link opens in a new window - 1 page (1 page)
31 May 2012	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 31 May 2012	View PDF Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 31 May 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Anne Belinda Page on 9 June 2010	View PDF Director's details changed for Anne Belinda Page on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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