ESSENTRA (HULL) LTD.

Company Documents

DateDescription
08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK

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03/04/173 April 2017 DIRECTOR APPOINTED PETER RAYNER

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03/04/173 April 2017 DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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19/09/1619 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 AUDITOR'S RESIGNATION

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15/11/1515 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU UNITED KINGDOM

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 201 - 249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU UNITED KINGDOM

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS

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11/06/1511 June 2015 SECRETARY APPOINTED MR JON MICHAEL GREEN

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP

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11/06/1511 June 2015 DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK

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08/06/158 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/158 June 2015 COMPANY NAME CHANGED CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD. CERTIFICATE ISSUED ON 08/06/15

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O AP BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND

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14/11/1414 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL PORTISHEAD BRISTOL BS20 7DJ

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06/10/146 October 2014 18/09/14 STATEMENT OF CAPITAL GBP 1138096

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03/01/143 January 2014 DIRECTOR APPOINTED MR CRAIG LIGGINS

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/11/134 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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12/06/1312 June 2013 ARTICLES OF ASSOCIATION

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12/06/1312 June 2013 ALTER ARTICLES 30/05/2013

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/10/1212 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/06/113 June 2011 COMPANY NAME CHANGED HARLANDS OF HULL LIMITED CERTIFICATE ISSUED ON 03/06/11

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZGERALD / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/07/0910 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR ROY DUNCKER

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/08/0819 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR EMMA DUTTON

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0727 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/07/0727 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/07/0727 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 MEMORANDUM OF ASSOCIATION

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28/07/0528 July 2005 S386 DISP APP AUDS 14/07/05

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: LAND OF GREEN GINGER HOUSE BURMA DRIVE MARFLEET LANE HULL EAST YORKSHIRE HU9 5SD

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08/07/058 July 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND

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11/01/0511 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 £ NC 1000/1138095 25/09/03

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16/10/0316 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0316 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 ARTICLES OF ASSOCIATION

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 AUDITOR'S RESIGNATION

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 COMPANY NAME CHANGED DREAM BANK LIMITED CERTIFICATE ISSUED ON 01/10/03

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: OLD CATHEDRAL VICARAGE, ST JAMES ROW, SHEFFIELD SOUTH YORKSHIRE S1 1XA

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/07/0328 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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