ESSENTRA COMPONENTS LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
22/11/2422 November 2024	Director's details changed for Mrs Emma Ann Reid on 2024-11-18 View Document
03/07/243 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
03/07/243 July 2024	View Document
28/05/2428 May 2024	Appointment of Martin Whittaker as a director on 2024-04-22 View Document
24/05/2424 May 2024	View Document
24/05/2424 May 2024	View Document
22/04/2422 April 2024	Termination of appointment of Hugues Delcourt as a director on 2024-04-06 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-03-31 with updates View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	Statement of capital on 2023-12-19 View Document
18/12/2318 December 2023	Statement of capital following an allotment of shares on 2023-12-18 View Document
06/12/236 December 2023	Director's details changed for Ozan Dogan on 2023-11-15 View Document
07/11/237 November 2023	View Document
07/11/237 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-31 with updates View Document
04/04/234 April 2023	Appointment of Mrs Emma Ann Reid as a director on 2023-03-31 View Document
01/04/231 April 2023	Appointment of Hugues Delcourt as a director on 2023-03-31 View Document
01/04/231 April 2023	Termination of appointment of Scott Morgan Taylor Fawcett as a director on 2023-03-31 View Document
01/04/231 April 2023	Termination of appointment of Gabriele Hannen as a director on 2023-03-31 View Document
01/04/231 April 2023	Appointment of Ozan Dogan as a director on 2023-03-31 View Document
24/03/2324 March 2023	View Document
28/11/2228 November 2022	Director's details changed for Mr Scott Morgan Taylor Fawcett on 2022-10-04 View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
09/05/229 May 2022	Statement of capital following an allotment of shares on 2022-05-06 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 View Document
02/08/212 August 2021	Director's details changed for Ms Gabriele Hannen on 2021-08-02 View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN View Document
23/08/1923 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/08/1923 August 2019	DIRECTOR APPOINTED MS GABRIELE HANNEN View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/04/1823 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View Document
15/08/1715 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/04/179 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR AAMIR MOHIUDDIN View Document
03/04/173 April 2017	DIRECTOR APPOINTED DAVID GOODE View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
13/11/1513 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 12/10/2015 View Document
04/09/154 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015 View Document
22/05/1522 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 View Document
09/04/159 April 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
17/07/1417 July 2014	SECTION 519 View Document
14/07/1414 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/06/1420 June 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
02/05/142 May 2014	DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY View Document
20/12/1320 December 2013	COMPANY NAME CHANGED MOSS PLASTIC PARTS LIMITED CERTIFICATE ISSUED ON 20/12/13 View Document
07/11/137 November 2013	DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 28/10/2013 View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL View Document
09/10/129 October 2012	DIRECTOR APPOINTED SCOTT FAWCETT View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARK IBISON View Document
28/09/1228 September 2012	DIRECTOR APPOINTED MR MATTHEW GREGORY View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/04/1226 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
04/04/124 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK IBISON / 03/04/2012 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 04/03/2011 View Document
11/08/1011 August 2010	DIRECTOR APPOINTED MARK IBISON View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR MAURICE CALLAN View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR MARK FISH View Document
21/07/1021 July 2010	STATEMENT OF COMPANY'S OBJECTS View Document
21/07/1021 July 2010	ADOPT ARTICLES 25/06/2010 View Document
12/07/1012 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/04/1027 April 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN EDWARDS View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/06/0922 June 2009	SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 View Document
20/04/0920 April 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/06/0810 June 2008	DIRECTOR APPOINTED MARTIN EDWARDS View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR SARAH COBB View Document
20/05/0820 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURCELL / 20/05/2008 View Document
09/04/089 April 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View Document
05/04/085 April 2008	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT View Document
04/04/084 April 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN View Document
14/11/0714 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/07/0612 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/04/066 April 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/06/0523 June 2005	NEW SECRETARY APPOINTED View Document
18/06/0518 June 2005	SECRETARY RESIGNED View Document
18/06/0518 June 2005	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX View Document
12/05/0512 May 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/07/046 July 2004	SECRETARY'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	NC INC ALREADY ADJUSTED 23/06/04 View Document
30/06/0430 June 2004	£ NC 2500000/17500000 23/ View Document
30/06/0430 June 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/06/0430 June 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/06/044 June 2004	RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS View Document
28/04/0428 April 2004	NEW DIRECTOR APPOINTED View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
06/01/046 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document

31/10/0331 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View Document
25/11/0225 November 2002	DIRECTOR RESIGNED View Document
10/10/0210 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/05/027 May 2002	RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS View Document
05/03/025 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/024 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
04/03/024 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
26/01/0226 January 2002	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
27/10/0127 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 110 PARK ST LONDON WIY 3RB View Document
30/04/0130 April 2001	RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS View Document
04/04/014 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/013 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0120 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/10/0011 October 2000	DIRECTOR RESIGNED View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
19/07/0019 July 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View Document
13/03/0013 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/9913 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
09/05/999 May 1999	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View Document
18/03/9918 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/9918 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9826 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/04/9814 April 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View Document
01/02/981 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9811 January 1998	SECRETARY'S PARTICULARS CHANGED View Document
02/01/982 January 1998	DIRECTOR RESIGNED View Document
02/01/982 January 1998	NEW DIRECTOR APPOINTED View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/05/976 May 1997	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	DIRECTOR RESIGNED View Document
25/11/9625 November 1996	NEW DIRECTOR APPOINTED View Document
05/07/965 July 1996	DIRECTOR RESIGNED View Document
14/06/9614 June 1996	AUDITOR'S RESIGNATION View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
22/05/9622 May 1996	NEW DIRECTOR APPOINTED View Document
22/05/9622 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View Document
26/04/9626 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/02/9619 February 1996	DIRECTOR RESIGNED View Document
18/01/9618 January 1996	NEW DIRECTOR APPOINTED View Document
12/06/9512 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/05/9511 May 1995	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View Document
17/02/9517 February 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/06/9416 June 1994	DIRECTOR RESIGNED View Document
06/06/946 June 1994	RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View Document
11/04/9411 April 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/03/9428 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/9420 January 1994	NEW DIRECTOR APPOINTED View Document
08/12/938 December 1993	DIRECTOR RESIGNED View Document
12/07/9312 July 1993	REGISTERED OFFICE CHANGED ON 12/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4JN View Document
24/06/9324 June 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/935 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
25/04/9325 April 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View Document
22/01/9322 January 1993	NEW DIRECTOR APPOINTED View Document
24/11/9224 November 1992	NEW DIRECTOR APPOINTED View Document
08/09/928 September 1992	NEW DIRECTOR APPOINTED View Document
29/06/9229 June 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/9212 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/9229 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
29/04/9229 April 1992	DIRECTOR RESIGNED View Document
29/04/9229 April 1992	RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View Document
16/04/9216 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/9226 March 1992	NEW DIRECTOR APPOINTED View Document
21/10/9121 October 1991	DIRECTOR RESIGNED View Document
27/09/9127 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	ADOPT MEM AND ARTS 23/07/91 View Document
13/08/9113 August 1991	S386 DISP APP AUDS 23/07/91 View Document
18/07/9118 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/07/914 July 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View Document
06/07/906 July 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View Document
24/05/9024 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
25/09/8925 September 1989	DIRECTOR RESIGNED View Document
22/09/8922 September 1989	RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS View Document
18/07/8918 July 1989	DIRECTOR RESIGNED View Document
03/07/893 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
15/06/8915 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/8922 March 1989	NEW DIRECTOR APPOINTED View Document
22/03/8922 March 1989	NEW DIRECTOR APPOINTED View Document
16/03/8916 March 1989	NEW DIRECTOR APPOINTED View Document
18/02/8918 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/02/896 February 1989	DIRECTOR RESIGNED View Document
12/01/8912 January 1989	NEW DIRECTOR APPOINTED View Document
22/12/8822 December 1988	DIRECTOR RESIGNED View Document
21/10/8821 October 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
02/09/882 September 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
22/08/8822 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
17/03/8817 March 1988	NEW DIRECTOR APPOINTED View Document
17/03/8817 March 1988	NEW DIRECTOR APPOINTED View Document
12/01/8812 January 1988	REGISTERED OFFICE CHANGED ON 12/01/88 FROM: LANGEFORD LANE KIDLINGTON OXFORD View Document
10/11/8710 November 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View Document
29/10/8729 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/8728 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/8728 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/8728 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/8728 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/8731 July 1987	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
31/07/8731 July 1987	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/07/8731 July 1987	REREGISTRATION PLC-PRI 220587 View Document
31/07/8731 July 1987	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
28/07/8728 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/03/875 March 1987	RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View Document
17/01/8717 January 1987	DIRECTOR RESIGNED View Document
23/12/8623 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/8614 August 1986	RETURN OF ALLOTMENTS View Document
21/07/8621 July 1986	DIRECTOR RESIGNED View Document
18/06/8618 June 1986	NEW DIRECTOR APPOINTED View Document
30/03/8230 March 1982	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
06/04/556 April 1955	CERTIFICATE OF INCORPORATION View Document

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