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ESSENTRA PLC

Company number 05444653

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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 Feb 2013 TM01 Termination of appointment of Lars Emilson as a director
07 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,881,372
20 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,957,936
07 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,968,983.75
16 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,024,390.5
11 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director
10 Sep 2012 TM01 Termination of appointment of Stephen Crummett as a director
06 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,085,395.25
03 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,215,351
05 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,216,260.5
18 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,224,752
29 May 2012 AR01 Annual return made up to 5 May 2012 no member list
09 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,345,685
09 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,296,666.5
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,483,215.25
08 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,509,407.75
04 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,543,432.75
23 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,601,330.75
12 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,653,159
05 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,665,596
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,726,580
24 May 2011 AR01 Annual return made up to 5 May 2011 with bulk list of shareholders