ESSENTRA SERVICES LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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25/09/2325 September 2023 Application to strike the company off the register

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13/09/2313 September 2023 Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18

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12/09/2312 September 2023 Termination of appointment of Adam Robin Hames as a director on 2023-08-18

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30/06/2330 June 2023 Statement of capital on 2023-06-30

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30/06/2330 June 2023

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30/06/2330 June 2023

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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20/04/2320 April 2023 Termination of appointment of Andrew Stockwell as a director on 2023-03-31

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20/04/2320 April 2023 Appointment of Adam Robin Hames as a director on 2023-03-31

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17/04/2317 April 2023

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24/03/2324 March 2023

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01/02/231 February 2023 Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

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31/01/2331 January 2023 Termination of appointment of Jon Michael Green as a director on 2023-01-25

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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04/08/214 August 2021 Director's details changed for Mrs Lili Liu on 2021-08-02

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04/08/214 August 2021 Director's details changed for Mrs Lili Liu on 2021-08-02

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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

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/03/2018 March 2020 SECRETARY APPOINTED MRS EMMA REID

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS LILY LIU

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

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 SECRETARY APPOINTED PATRICIA KENDALL

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY JON GREEN

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY

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24/09/1524 September 2015 DIRECTOR APPOINTED MR STEFAN SCHELLINGER

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/08/1513 August 2015 SECOND FILING FOR FORM CH01

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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17/07/1417 July 2014 AUDITOR'S RESIGNATION

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 COMPANY NAME CHANGED FILTRONA SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/13

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11/12/1211 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR APPOINTED MR MATTHEW GREGORY

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/12/118 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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22/07/1022 July 2010 STATEMENT OF COMPANY'S OBJECTS

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/07/1022 July 2010 ADOPT ARTICLES 25/06/2010

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09/12/099 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009

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16/07/0916 July 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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22/06/0922 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN

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04/12/074 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 110 PARK STREET LONDON W1K 6NX

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13/07/0513 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 COMPANY NAME CHANGED FILTRONA LIMITED CERTIFICATE ISSUED ON 05/05/05

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 110 PARK ST LONDON WIY 3RB

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02/01/022 January 2002 RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/03/0128 March 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/07/0017 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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30/12/9930 December 1999 RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS

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17/11/9917 November 1999 DIRECTOR'S PARTICULARS CHANGED

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/07/9923 July 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 NEW SECRETARY APPOINTED

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29/06/9929 June 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 DIRECTOR'S PARTICULARS CHANGED

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14/01/9914 January 1999 DIRECTOR'S PARTICULARS CHANGED

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16/12/9816 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/02/989 February 1998 DIRECTOR'S PARTICULARS CHANGED

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11/01/9811 January 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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16/12/9616 December 1996 DIRECTOR'S PARTICULARS CHANGED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 DIRECTOR RESIGNED

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02/06/962 June 1996 AUDITOR'S RESIGNATION

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 DIRECTOR'S PARTICULARS CHANGED

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26/05/9526 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/02/9517 February 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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02/08/942 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 DIRECTOR RESIGNED

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/07/9313 July 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4JN

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09/07/939 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/935 January 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/06/9224 June 1992 NEW SECRETARY APPOINTED

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24/06/9224 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 ADOPT MEM AND ARTS 21/06/91

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24/07/9124 July 1991 S386 DISP APP AUDS 21/06/91

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24/07/9124 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/10/9015 October 1990 DIRECTOR RESIGNED

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26/06/9026 June 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/07/8921 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988 AUDITOR'S RESIGNATION

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 02/01/88

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04/08/884 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8813 June 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/8813 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: FRIENDLY HOUSE 21/24 CHISWELL STREET LONDON EC1Y 4UD

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12/11/8712 November 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 DIRECTOR RESIGNED

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 27/12/86

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05/12/865 December 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/866 September 1986 DIRECTOR RESIGNED

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 28/12/85

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28/06/7928 June 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/79

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01/12/761 December 1976 CERTIFICATE OF INCORPORATION

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