ESSITY OPERATIONS MANCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 20/01/2520 January 2025 | Appointment of Miss Anita Cecilia Jordan as a director on 2025-01-20 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital on 2024-08-29 |
| 29/08/2429 August 2024 | Consolidation of shares on 2024-08-28 |
| 29/08/2429 August 2024 | |
| 19/07/2419 July 2024 | Cessation of Kevin John Starr as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Notification of Essity Holding Uk Limited as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 16/07/2416 July 2024 | Termination of appointment of Paul Andrew Bailey as a director on 2024-07-12 |
| 14/06/2414 June 2024 | Termination of appointment of Antony Darren Richards as a director on 2024-06-10 |
| 14/06/2414 June 2024 | Appointment of Mr David Hall as a director on 2024-06-10 |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Appointment of Mr Antony Darren Richards as a director on 2022-12-12 |
| 16/11/2216 November 2022 | Termination of appointment of Daniel Paul Richard Minney as a director on 2022-10-28 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DANIEL PAUL RICHARD MINNEY |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYDEBRINK |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BAILEY / 09/07/2018 |
| 09/07/189 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BAILEY / 09/07/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED SCA HYGIENE PRODUCTS MANCHESTER LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 04/12/174 December 2017 | CESSATION OF CHRISTINA MARIA RYDEBRINK AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN STARR |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR KEVIN JOHN STARR |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY BARKER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | SHARE PREMIUM ACCOUNT CANCELLED 14/12/2015 |
| 04/01/164 January 2016 | STATEMENT BY DIRECTORS |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1.01 |
| 04/01/164 January 2016 | SOLVENCY STATEMENT DATED 14/12/15 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 31/12/1531 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 65000001.01 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1.01 |
| 22/12/1422 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MRS CHRISTINA MARIA RYDEBRINK |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 17/04/2012 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN CHURCH / 01/05/2012 |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN CHURCH / 10/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MRS SALLY ANNE BARKER |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARL-MAGNUS STENSSON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED SCA HYGIENE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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