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ESSENTRA OVERSEAS LIMITED

Company number 06248642

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2025	CS01	Confirmation statement made on 16 May 2025 with no updates	View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AP01	Appointment of Mrs Rowan Clare Baker as a director on 1 January 2025	View PDF Appointment of Mrs Rowan Clare Baker as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of John James Clarke as a director on 31 December 2024	View PDF Termination of appointment of John James Clarke as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CH01	Director's details changed for Mrs Emma Ann Reid on 18 November 2024	View PDF Director's details changed for Mrs Emma Ann Reid on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 228 pages (228 pages)
24 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 850,006	View PDF Statement of capital on 13 September 2023 GBP 850,006 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/09/2023	View PDF Resolutions RES13 ‐ Reduce share premium 11/09/2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 850,006	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 850,006 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 25 January 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Jon Michael Green as a director on 25 January 2023	View PDF Termination of appointment of Jon Michael Green as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	View PDF Termination of appointment of Lili Liu as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Jack James Clarke as a director on 6 June 2022	View PDF Appointment of Mr Jack James Clarke as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ESSENTRA OVERSEAS LIMITED

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