ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for Oneill Colman on 30 September 2010	(2 pages)
27 May 2010	TM01	Termination of appointment of Gordon Cunningham as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
18 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
25 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
27 Jul 2007	410(Scot)	Partic of mort/charge *	(25 pages)
25 Jul 2007	419a(Scot)	Dec mort/charge *	(8 pages)
25 Jul 2007	419a(Scot)	Dec mort/charge *	(3 pages)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Oct 2005	288a	New director appointed	(1 page)
21 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Oct 2004	363s	Return made up to 30/09/04; full list of members	(2 pages)
13 Apr 2004	410(Scot)	Partic of mort/charge *	(9 pages)