Companies House does not verify the accuracy of the information filed

Advanced company search

ESSENSYS PLC

Company number 11780413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2019	AP01	Appointment of Mr Jonathan Michael Lee as a director on 22 May 2019	View PDF Appointment of Mr Jonathan Michael Lee as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR01	Registration of charge 117804130001, created on 24 May 2019	View PDF Registration of charge 117804130001, created on 24 May 2019 - link opens in a new window - 8 pages (8 pages)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 23/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 77 pages (77 pages)
17 May 2019	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 May 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
17 May 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 May 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
17 May 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
17 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 4 pages (4 pages)
17 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH02	Sub-division of shares on 23 April 2019	View PDF Sub-division of shares on 23 April 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 July 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP .01	View PDF Incorporation Statement of capital on 2019-01-22 GBP .01 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?