ESSENSYS (UK) LIMITED

Company number 05959557

Date	Type	Description	View / Download
13 Feb 2017	CH01	Director's details changed for Mr Stephen Hay on 31 October 2016	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Mark Furness on 24 November 2016	(2 pages)
24 Nov 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(10 pages)
18 Oct 2016	CH03	Secretary's details changed for Mr Tim Filmer Theobalds on 17 October 2016	(1 page)
17 Oct 2016	CH01	Director's details changed for Mr Tim Filmer Theobalds on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for John Pluthero on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Ian Bryn Sadler on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Michael Guest on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Barry John Clark on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Patrick David Bradd on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Mark Furness on 17 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 17 October 2016	(1 page)
15 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(32 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015	(22 pages)
14 Dec 2015	AP04	Appointment of 2020 Secretarial Limited as a secretary on 9 December 2015	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 278.88	(3 pages)
11 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 273.68 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(13 pages)
11 Nov 2015	CH01	Director's details changed for Mr Patrick David Bradd on 22 January 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Ian Bryn Sadler on 22 January 2015	(2 pages)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2015	AA	Full accounts made up to 31 July 2014	(26 pages)
24 Apr 2015	CH01	Director's details changed for Mr Patrick David Bradd on 23 April 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Timothy Filmer Theobalds on 23 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Mr Tim Filmer Theobalds as a secretary on 25 March 2015	(2 pages)