ESSENTRA SERVICES LIMITED

Company number 01288815

Date	Type	Description	View / Download
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2023	DS01	Application to strike the company off the register	(1 page)
13 Sep 2023	AP01	Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Adam Robin Hames as a director on 18 August 2023	(1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	(5 pages)
30 Jun 2023	SH20	Statement by Directors	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	(1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 400,001	(3 pages)
20 Apr 2023	AP01	Appointment of Adam Robin Hames as a director on 31 March 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Andrew Stockwell as a director on 31 March 2023	(1 page)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Feb 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 25 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Jon Michael Green as a director on 25 January 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
23 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Andrew Stockwell as a director on 6 June 2022	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
14 Aug 2021	PSC05	Change of details for Essentra International Limited as a person with significant control on 2 August 2021	(2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	(2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	(2 pages)