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WIDNES ESSENTIAL LTD

Company number 09550181

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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)
19 Jul 2016	AD01	Registered office address changed from , 1 Abbey Drive, Luton, LU2 0LG, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 19 July 2016	View PDF Registered office address changed from , 1 Abbey Drive, Luton, LU2 0LG, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 19 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr David Standley as a director on 12 July 2016	View PDF Appointment of Mr David Standley as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Fredrick Brisbane as a director on 29 February 2016	View PDF Termination of appointment of Fredrick Brisbane as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 7 June 2016	View PDF Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Eduard Lina as a director on 29 February 2016	View PDF Appointment of Eduard Lina as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	TM01	Termination of appointment of Eduard Lina as a director on 3 December 2015	View PDF Termination of appointment of Eduard Lina as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AD01	Registered office address changed from , 140 Milton Road, Luton, LU1 5JA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 10 December 2015	View PDF Registered office address changed from , 140 Milton Road, Luton, LU1 5JA, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 10 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Fredrick Brisbane as a director on 3 December 2015	View PDF Appointment of Fredrick Brisbane as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Eduard Lina on 17 September 2015	View PDF Director's details changed for Eduard Lina on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from , 7 Hart Lane, Luton, LU2 0JF, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 29 September 2015	View PDF Registered office address changed from , 7 Hart Lane, Luton, LU2 0JF, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 29 September 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AD01	Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 19 May 2015	View PDF Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Terence Dunne as a director on 1 May 2015	View PDF Termination of appointment of Terence Dunne as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Eduard Lina as a director on 1 May 2015	View PDF Appointment of Eduard Lina as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 1	View PDF Incorporation Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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