ESSENTRA (KILMARNOCK) LTD.
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR STEPHEN MICHAEL POLLINGER |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM HURLFORD ROAD RICCARTON KILMARNOCK |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PETER RAYNER |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 08/06/158 June 2015 | COMPANY NAME CHANGED RITCHIE (UK) LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR CRAIG LIGGINS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ONEILL COLMAN |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ALTER ARTICLES 28/06/2013 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONEILL COLMAN / 30/09/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUNNINGHAM |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0725 July 2007 | DEC MORT/CHARGE ***** |
| 25/07/0725 July 2007 | DEC MORT/CHARGE ***** |
| 24/07/0724 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0410 April 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | AUDITOR'S RESIGNATION |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/01/007 January 2000 | ALTERARTICLES18/11/99 |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9929 November 1999 | DEC MORT/CHARGE ***** |
| 29/11/9929 November 1999 | DEC MORT/CHARGE ***** |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | S366A DISP HOLDING AGM 01/09/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9610 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | DEC MORT/CHARGE ***** |
| 31/05/9631 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9631 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9631 May 1996 | DEC MORT/CHARGE ***** |
| 26/02/9626 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/02/961 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/961 February 1996 | REREG PLC-PRI 01/02/96 |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 01/02/961 February 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/961 February 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 30/03/9430 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | £ IC 1100500/1050500 29/01/91 £ SR 50000@1=50000 |
| 07/09/907 September 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 18/06/9018 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED R P P HOLDINGS P.L.C. CERTIFICATE ISSUED ON 01/06/90 |
| 29/05/9029 May 1990 | EMPOWER TO REDEEM SHARE 09/05/90 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/05/89; NO CHANGE OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 06/07/876 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/06/8717 June 1987 | ADOPT MEM AND ARTS 070587 |
| 17/06/8717 June 1987 | REREGISTRATION PRI-PLC 070587 |
| 17/06/8717 June 1987 | INC CAP TO 1120000 070587 |
| 17/06/8717 June 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8717 June 1987 | 123 INC CAP 070587 TO 1120000 |
| 04/06/874 June 1987 | ALTER MEM AND ARTS 080587 |
| 04/06/874 June 1987 | PUC2 500 X £1 080587 |
| 04/06/874 June 1987 | PUC2 850000X£1CRP 15000X£1CC PPO |
| 04/06/874 June 1987 | PUC2 99998 X £1 ORD 290487 |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 28/05/8728 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/05/877 May 1987 | COMPANY NAME CHANGED PACIFIC SHELF (NINETY-SEVEN) LIM ITED CERTIFICATE ISSUED ON 07/05/87 |
| 09/04/879 April 1987 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
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