ESSENCE INTERNATIONAL SEARCH LIMITED

Company number 08993177

Date	Type	Description	View / Download
19 Dec 2017	PSC02	Notification of Newstime Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	PSC01	Notification of Niall Terence Nicolas Mchale as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2017	AD01	Registered office address changed from C/O George Barker & Co 19 Fountain Street Morley Leeds LS27 9AE to Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 25 August 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
19 May 2016	CONNOT	Change of name notice	(2 pages)
05 May 2016	CERTNM	Company name changed harris mchale LIMITED\certificate issued on 05/05/16 RES15 ‐ Change company name resolution on 2016-04-18	(3 pages)
05 May 2016	CONNOT	Change of name notice	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Dean Harris as a director on 26 October 2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4,001	(4 pages)
10 Nov 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(4 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 4,001	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Dean Harris as a director on 12 September 2014	(2 pages)
19 Sep 2014	MR01	Registration of charge 089931770001, created on 18 September 2014	(24 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,001	(3 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(3 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Schofield Sweeney Springfield House Wellington Street Leeds West Yorkshire LS1 2AY England on 16 June 2014	(1 page)
11 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)