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ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

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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)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 665,800	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 665,800 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AP03	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015	View PDF Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015	View PDF Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015	View PDF Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CERTNM	Company name changed ritchie (uk) LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed ritchie (uk) LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Craig Liggins as a director on 30 January 2015	View PDF Termination of appointment of Craig Liggins as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015	View PDF Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015	View PDF Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	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 - 17 pages (17 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 665,800	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 665,800 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AP01	Appointment of Mr Craig Liggins as a director	View PDF Appointment of Mr Craig Liggins as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Oneill Colman as a director	View PDF Termination of appointment of Oneill Colman as a director - link opens in a new window - 1 page (1 page)
21 Nov 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 - 15 pages (15 pages)
04 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 665,800	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 665,800 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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