| 22 Nov 2024 |
officers |
Change of particulars for director (Mrs Emma Ann Reid)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
228 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
officers |
Appointment of director (Martin Whittaker)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
officers |
Termination of appointment of director (Hugues Delcourt)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
insolvency |
Solvency Statement dated 18/12/23
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2023 |
officers |
Change of particulars for director (Ozan Dogan)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
199 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
officers |
Appointment of director (Mrs Emma Ann Reid)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2023 |
officers |
Termination of appointment of director (Scott Morgan Taylor Fawcett)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2023 |
officers |
Termination of appointment of director (Gabriele Hannen)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2023 |
officers |
Appointment of director (Ozan Dogan)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2023 |
officers |
Appointment of director (Hugues Delcourt)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
officers |
Change of particulars for director (Mr Scott Morgan Taylor Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
officers |
Change of particulars for director (Ms Gabriele Hannen)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Change of particulars for director (Ms Gabriele Hannen)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
officers |
Appointment of secretary (Mrs Emma Reid)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
officers |
Termination of appointment of secretary (Jon Michael Green)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
officers |
Appointment of director (Ms Gabriele Hannen)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
officers |
Termination of appointment of director (Aamir Mohiuddin)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
officers |
Termination of appointment of director (David Goode)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Termination of appointment of director (Leonard Mcneil Kirk)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Appointment of director (David Goode)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Appointment of director (Mr Aamir Mohiuddin)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
officers |
Termination of appointment of director (Hugh Alexander Ross)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2016 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
officers |
Change of particulars for director (Scott Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Change of particulars for director (Mr Hugh Alexander Ross)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Change of particulars for director (Mr Leonard Mcneil Kirk)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Change of particulars for director (Scott Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
officers |
Change of particulars for director (Mr. Hugh Alexander Ross)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
officers |
Appointment of director (Mr. Hugh Alexander Ross)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
officers |
Termination of appointment of director (Matthew Gregory)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
officers |
Termination of appointment of director (Matthew Taylor)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
officers |
Appointment of director (Mr Leonard Mcneil Kirk)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
officers |
Change of particulars for director (Scott Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Stephen Crummett)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2012 |
officers |
Termination of appointment of director (John Purcell)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
officers |
Appointment of director (Scott Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
officers |
Termination of appointment of director (Mark Ibison)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
officers |
Appointment of director (Mr Matthew Gregory)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
officers |
Change of particulars for director (Mark Ibison)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
officers |
Change of particulars for director (Mr John Robert Purcell)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
officers |
Appointment of director (Mark Ibison)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Termination of appointment of director (Mark Fish)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Termination of appointment of director (Maurice Callan)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Termination of appointment of director (Matthew Gregory)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2009 |
officers |
Change of particulars for director (Mr Stephen Paul Crummett)
|
2 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for secretary (Jon Michael Green)
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2009 |
officers |
Appointment terminated director martin edwards
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2009 |
officers |
Secretary's change of particulars / jon green / 09/06/2009
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
annual-return |
Return made up to 06/04/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2008 |
officers |
Director appointed martin edwards
|
1 |
Buy now
You are about to purchase a company document for "ESSENTRA COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|