ESSENTRA INTERNATIONAL LIMITED filing history - Find and update company information

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ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

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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)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 25 January 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Jon Michael Green as a director on 25 January 2023	View PDF Termination of appointment of Jon Michael Green as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
22 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	View PDF Termination of appointment of Lili Liu as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Jack James Clarke as a director on 6 June 2022	View PDF Appointment of Mr Jack James Clarke as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
14 Aug 2021	PSC05	Change of details for Essentra Plc as a person with significant control on 2 August 2021	View PDF Change of details for Essentra Plc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 5 March 2020	View PDF Appointment of Mrs Emma Reid as a secretary on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 5 March 2020	View PDF Termination of appointment of Patricia Kendall as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	View PDF Director's details changed for Mrs Lily Liu on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	View PDF Appointment of Mrs Lily Liu as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	View PDF Termination of appointment of Stefan Schellinger as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)

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