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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)
01 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 128,964.25
07 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,745.75
27 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 131,112.25
22 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,461
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 200,138.5
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,682.25
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 224,123.75
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 146,332
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 176,668.5
09 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 142,439.75
05 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 ca 2006 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2016 AR01 Annual return made up to 5 May 2016 no member list
Statement of capital on 2016-07-06
  • GBP 66,032,292.5
04 Jul 2016 TM01 Termination of appointment of Jeffery Francis Harris as a director on 20 April 2016
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 14/11/2014
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2015
10 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 233,450.75
26 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 AA Interim accounts made up to 31 March 2016
08 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 240,332.5
12 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 241,962
20 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 258,228
20 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 266,939
05 Jan 2016 AP01 Appointment of Mr Paul John Lester as a director on 23 December 2015
05 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,643.75
05 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 274,183.25