Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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18 Oct 2024 |
TM01 |
Termination of appointment of Rachel Claire Mail as a director on 14 October 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Lorna Margaret Cowan on 12 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Felicity Anne Parry as a director on 1 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Lorna Margaret Cowan as a director on 1 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Mark David Wilson as a director on 1 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Evelyn Hartinger as a director on 1 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Felicity Anne Parry as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Rachel Claire Mail as a director on 1 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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27 Oct 2022 |
PSC05 |
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022
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27 Oct 2022 |
PSC05 |
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022
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24 Oct 2022 |
CERTNM |
Company name changed essentra packaging LIMITED\certificate issued on 24/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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13 Oct 2022 |
AD01 |
Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Evelyn Hartinger as a director on 1 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Kamal Taneja as a director on 1 October 2022
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07 Oct 2022 |
AP03 |
Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Emma Reid as a secretary on 1 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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