ESSENTRA PLC filing history - Find and update company information

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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)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 204 pages (204 pages)
02 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 66,602.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 66,602.5 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Ms Kathryn Louise Durrant as a director on 3 January 2023	View PDF Appointment of Ms Kathryn Louise Durrant as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP03	Appointment of Mrs Emma Reid as a secretary on 1 January 2023	View PDF Appointment of Mrs Emma Reid as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Scott Morgan Taylor Fawcett as a director on 1 January 2023	View PDF Appointment of Mr Scott Morgan Taylor Fawcett as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Jon Michael Green as a secretary on 31 December 2022	View PDF Termination of appointment of Jon Michael Green as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Paul Anthony Forman as a director on 31 December 2022	View PDF Termination of appointment of Paul Anthony Forman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 19/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 19/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of Lili Liu as a director on 19 May 2022	View PDF Termination of appointment of Lili Liu as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Nicola Anne Demby as a director on 19 May 2022	View PDF Termination of appointment of Nicola Anne Demby as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Jack James Clarke as a director on 19 May 2022	View PDF Appointment of Mr Jack James Clarke as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 220 pages (220 pages)
23 Mar 2022	AP01	Appointment of Miss Modupeola Shakirat Abiola as a director on 18 March 2022	View PDF Appointment of Miss Modupeola Shakirat Abiola as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Ms Mary Reilly on 2 August 2021	View PDF Director's details changed for Ms Mary Reilly on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Ralf Klaus Wunderlich on 2 August 2021	View PDF Director's details changed for Mr Ralf Klaus Wunderlich on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Paul John Lester on 2 August 2021	View PDF Director's details changed for Mr Paul John Lester on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Paul Anthony Forman on 2 August 2021	View PDF Director's details changed for Mr Paul Anthony Forman on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Adrian Ian Peace as a director on 28 June 2021	View PDF Appointment of Adrian Ian Peace as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Thomas Benedict Breen as a director on 20 May 2021	View PDF Termination of appointment of Thomas Benedict Breen as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 223 pages (223 pages)

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