ESSENSYS (UK) LIMITED

Company number 05959557

Date	Type	Description	View / Download
13 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 273.68	(3 pages)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(9 pages)
20 Sep 2010	AAMD	Amended accounts made up to 31 July 2009	(7 pages)
24 Jun 2010	AP01	Appointment of Michael Guest as a director	(3 pages)
24 Jun 2010	AP01	Appointment of John Pluthero as a director	(3 pages)
25 May 2010	AD01	Registered office address changed from 16Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 25 May 2010	(1 page)
14 May 2010	CH01	Director's details changed for Barry John Clark on 29 April 2010	(2 pages)
05 May 2010	AD01	Registered office address changed from 1 St Andrew's Hill London EC4V 5BY on 5 May 2010	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
10 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(7 pages)
31 Jul 2009	288c	Director's change of particulars / barry clark / 23/07/2009	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Nov 2008	363a	Return made up to 08/10/08; full list of members	(5 pages)
15 Aug 2008	363a	Return made up to 08/10/07; full list of members; amend	(5 pages)
15 Aug 2008	88(2)	Ad 11/04/08\gbp si 6000@0.01=60\gbp ic 100/160\	(4 pages)
31 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2008	122	S-div	(2 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ 800 ord shares @ £1 sub-div into 80,000 ord shares @ £0.01 each - 200 issued ord shares @ £1 sub-div into 20,000 ord shares @ £0.01 each 01/04/2008	(2 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
20 May 2008	225	Accounting reference date shortened from 31/10/2007 to 31/07/2007	(1 page)
05 Mar 2008	288a	Director appointed ian bryn sadler	(2 pages)
05 Mar 2008	288a	Director appointed barry john clark	(2 pages)