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ESSITY OPERATIONS MANCHESTER LIMITED

Company number 04119442

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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)
08 Mar 2017 TM01 Termination of appointment of Sally Anne Barker as a director on 3 March 2017
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 SH20 Statement by Directors
04 Jan 2016 SH19 Statement of capital on 4 January 2016
  • GBP 1.01
04 Jan 2016 CAP-SS Solvency Statement dated 14/12/15
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/12/2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 65,000,001.01
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.01
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1.01
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
13 Nov 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AP01 Appointment of Mrs Christina Maria Rydebrink as a director
08 Apr 2013 TM01 Termination of appointment of Paul Church as a director
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 17 April 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 CH01 Director's details changed for Paul Martyn Church on 1 May 2012
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010