ESSENTRA OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 23/01/2523 January 2025 | Appointment of Mrs Rowan Clare Baker as a director on 2025-01-01 |
| 23/01/2523 January 2025 | Termination of appointment of John James Clarke as a director on 2024-12-31 |
| 22/11/2422 November 2024 | Director's details changed for Mrs Emma Ann Reid on 2024-11-18 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Statement of capital on 2023-09-13 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 17/04/2317 April 2023 | |
| 24/03/2324 March 2023 | |
| 01/02/231 February 2023 | Appointment of Mrs Emma Ann Reid as a director on 2023-01-25 |
| 31/01/2331 January 2023 | Termination of appointment of Jon Michael Green as a director on 2023-01-25 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Statement of capital on 2022-01-31 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Statement of capital on 2021-11-03 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Resolutions |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-14 |
| 04/08/214 August 2021 | Director's details changed for Mrs Lili Liu on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MRS EMMA REID |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS LILY LIU |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | SECRETARY APPOINTED PATRICIA KENDALL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 08/09/158 September 2015 | SECOND FILING FOR FORM CH01 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 14/08/1514 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 |
| 03/08/153 August 2015 | SECOND FILING FOR FORM CH01 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED MOSS OVERSEAS LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 850000 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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