ESSEX GROUP HOLDINGS LIMITED

Company number 06446815

Date	Type	Description	View / Download
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(7 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(6 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company as sole hsreholder consents to the audit exemption 30/06/2018	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
11 Jan 2018	TM01	Termination of appointment of Eric Peter Emrich as a director on 22 December 2017	(1 page)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(6 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 20/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(10 pages)
22 Nov 2016	CH01	Director's details changed for Mr Mark Sampson on 22 November 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Clive Carlton Allard as a director on 2 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Barry Quinnell as a director on 2 August 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
08 Jun 2016	CH03	Secretary's details changed for Mark Sampson on 8 June 2016	(1 page)
22 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 December 2015 GBP 128,300	(13 pages)
17 Feb 2016	TM01	Termination of appointment of Raymond James Abbott as a director on 31 January 2016	(1 page)
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase contract 18/12/2015	(29 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 128,315.13	(20 pages)
22 Dec 2015	SH08	Change of share class name or designation	(2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
16 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 143,234	(12 pages)
18 Aug 2015	CH01	Director's details changed for Mr John Sylvester Sampson on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Michael John Ventham on 17 August 2015	(2 pages)