ESENTIRE UK LIMITED

Company number 09117626

Date	Type	Description	View / Download
18 Oct 2017	PSC01	Notification of Charles R Kaye as a person with significant control on 25 September 2017	(2 pages)
17 Oct 2017	PSC01	Notification of Joseph P. Landy as a person with significant control on 25 September 2017	(2 pages)
16 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 16 October 2017	(2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
20 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	(5 pages)
24 Sep 2015	CH01	Director's details changed for John Harris on 25 November 2014	(2 pages)
23 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
23 Sep 2015	AP01	Appointment of John Harris as a director on 25 November 2014	(2 pages)
22 Sep 2015	TM01	Termination of appointment of John Kendall Gillberry as a director on 2 December 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
09 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
09 Jul 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Jul 2014	AP01	Appointment of John Kendall Gillberry as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Jerry Paul Haynes as a director	(2 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1,000	(55 pages)