ESSANT LIMITED

Company number 05178396

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2011	AP01	Appointment of Jakob Hoholdt as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Jan Anders Jonas Persson as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Helge Martin Odman as a director	(3 pages)
20 Apr 2011	TM02	Termination of appointment of Paul Marshall as a secretary	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Corneilius Bennett as a director	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
08 Dec 2010	AP03	Appointment of Mr Paul Dennis Marshall as a secretary	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Corneilius Bennett as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Jason Gordon Clark as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Stanislaw Patey as a director	(1 page)
30 Nov 2010	AD01	Registered office address changed from Essant House 9 the Office Campus Paragon Business Park Wakefield West Yorkshire WF1 2UY on 30 November 2010	(1 page)
30 Nov 2010	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Dickinson as a director	(1 page)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Stanislaw Jozef Patey on 13 July 2010	(2 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
22 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)