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ESENTUAL LIMITED

Company number 08099726

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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	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
23 Aug 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2013	AP01	Appointment of Mr David Owen Smith as a director	View PDF Appointment of Mr David Owen Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	AP01	Appointment of Mr Steven Gerard Zahab as a director	View PDF Appointment of Mr Steven Gerard Zahab as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	CERTNM	Company name changed essentual LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12	View PDF Company name changed essentual LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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