ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AP01	Appointment of Mr Colin Day as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Mark Harper as a director	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
14 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
24 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
29 Mar 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
28 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)