ESSENTRA PLC
| Status | ACTIVE |
| Company No. | 05444653 |
| Category | Private Limited Company |
| Incorporated | 05 May 2005 |
| Age | 19 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ESSENTRA PLC is an active private limited company with number 05444653. It was incorporated 19 years, 16 days ago, on 05 May 2005. The company address is Langford Locks, Kidlington, OX5 1HX, Oxford, England.
Company Fillings
Accounts with accounts type group
Date: 15 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital return purchase own shares
Date: 23 Apr 2024
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralf Klaus Wunderlich
Change date: 2024-04-17
Documents
Capital cancellation shares by plc
Date: 12 Apr 2024
Action Date: 10 Oct 2023
Category: Capital
Type: SH07
Date: 2023-10-10
Capital : 73,957,345 GBP
Documents
Capital cancellation shares by plc
Date: 12 Apr 2024
Action Date: 29 Sep 2023
Category: Capital
Type: SH07
Capital : 74,019,220 GBP
Date: 2023-09-29
Documents
Capital cancellation shares by plc
Date: 12 Apr 2024
Action Date: 21 Sep 2023
Category: Capital
Type: SH07
Date: 2023-09-21
Capital : 74,097,803 GBP
Documents
Capital cancellation shares by plc
Date: 12 Apr 2024
Action Date: 07 Sep 2023
Category: Capital
Type: SH07
Capital : 74,206,015 GBP
Date: 2023-09-07
Documents
Capital cancellation shares by plc
Date: 05 Apr 2024
Action Date: 15 Sep 2023
Category: Capital
Type: SH07
Capital : 74,178,015 GBP
Date: 2023-09-15
Documents
Capital cancellation shares by plc
Date: 05 Mar 2024
Action Date: 15 Feb 2024
Category: Capital
Type: SH07
Capital : 73,138,179 GBP
Date: 2024-02-15
Documents
Capital cancellation shares by plc
Date: 05 Mar 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH07
Capital : 73,184,179 GBP
Date: 2024-02-05
Documents
Capital cancellation shares by plc
Date: 05 Mar 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH07
Capital : 73,155,429 GBP
Date: 2024-02-08
Documents
Capital cancellation shares by plc
Date: 05 Mar 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH07
Capital : 73,198,054 GBP
Date: 2024-01-25
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 12 Jan 2024
Category: Capital
Type: SH07
Date: 2024-01-12
Capital : 73,246,804.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 19 Jan 2023
Category: Capital
Type: SH07
Date: 2023-01-19
Capital : 73,221,054.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 09 Jan 2024
Category: Capital
Type: SH07
Date: 2024-01-09
Capital : 73,311,804.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH07
Date: 2023-12-14
Capital : 73,455,988.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH07
Capital : 73,341,804.00 GBP
Date: 2024-01-03
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 12 Dec 2023
Category: Capital
Type: SH07
Date: 2023-12-12
Capital : 73,486,042.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 24 Nov 2023
Category: Capital
Type: SH07
Capital : 73,526,751.00 GBP
Date: 2023-11-24
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH07
Capital : 73,386,601.00 GBP
Date: 2023-12-22
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 10 Nov 2023
Category: Capital
Type: SH07
Date: 2023-11-10
Capital : 73,673,217.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 26 Oct 2023
Category: Capital
Type: SH07
Date: 2023-10-26
Capital : 73,785,680.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 17 Dec 2023
Category: Capital
Type: SH07
Capital : 73,618,217.00 GBP
Date: 2023-12-17
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 19 Jan 2023
Category: Capital
Type: SH07
Date: 2023-01-19
Capital : 73,847,345.00 GBP
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 03 Nov 2023
Category: Capital
Type: SH07
Capital : 73,724,392.00 GBP
Date: 2023-11-03
Documents
Capital cancellation shares by plc
Date: 06 Feb 2024
Action Date: 12 Oct 2023
Category: Capital
Type: SH07
Capital : 73,908,595.00 GBP
Date: 2023-10-12
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 458,746,285.50 GBP
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH19
Capital : 73,526,750.50 GBP
Date: 2023-12-07
Documents
Certificate capital reduction issued capital
Date: 07 Dec 2023
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 07 Dec 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares by plc
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH07
Capital : 74,089,945 GBP
Date: 2023-10-10
Documents
Capital cancellation shares by plc
Date: 16 Oct 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH07
Date: 2023-09-21
Capital : 74,178,015 GBP
Documents
Capital cancellation shares by plc
Date: 16 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH07
Date: 2023-09-29
Capital : 74,097,803 GBP
Documents
Capital cancellation shares by plc
Date: 16 Oct 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH07
Date: 2023-09-15
Capital : 74,206,015 GBP
Documents
Capital cancellation shares by plc
Date: 16 Oct 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH07
Date: 2023-09-07
Capital : 74,287,265 GBP
Documents
Capital cancellation shares by plc
Date: 04 Sep 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH07
Date: 2023-08-18
Capital : 74,394,498 GBP
Documents
Capital cancellation shares by plc
Date: 04 Sep 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH07
Capital : 74,394,498 GBP
Date: 2023-08-18
Documents
Capital cancellation shares by plc
Date: 04 Sep 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH07
Capital : 74,344,015 GBP
Date: 2023-08-24
Documents
Capital cancellation shares by plc
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH07
Capital : 74,287,265 GBP
Date: 2023-08-31
Documents
Capital cancellation shares by plc
Date: 04 Sep 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH07
Capital : 74,428,058 GBP
Date: 2023-08-10
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH07
Capital : 74,458,961 GBP
Date: 2023-07-27
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH07
Capital : 74,532,693 GBP
Date: 2023-07-13
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 20 Jul 2023
Category: Capital
Type: SH07
Date: 2023-07-20
Capital : 74,490,791 GBP
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH07
Capital : 74,633,179 GBP
Date: 2023-06-22
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 08 Jun 2023
Category: Capital
Type: SH07
Capital : 74,748,401 GBP
Date: 2023-06-08
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH07
Capital : 74,844,680 GBP
Date: 2023-06-02
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH07
Date: 2023-06-01
Capital : 74,929,220 GBP
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 15 May 2023
Category: Capital
Type: SH07
Date: 2023-05-15
Capital : 75,201,553 GBP
Documents
Capital cancellation shares by plc
Date: 15 Aug 2023
Action Date: 10 May 2023
Category: Capital
Type: SH07
Date: 2023-05-10
Capital : 75,389,156 GBP
Documents
Resolution
Date: 05 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 May 2023
Action Date: 05 Jul 2022
Category: Capital
Type: SH04
Capital : 28,611 GBP
Date: 2022-07-05
Documents
Accounts with accounts type group
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 May 2023
Action Date: 01 Aug 2022
Category: Capital
Type: SH04
Date: 2022-08-01
Capital : 66,602.5 GBP
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Ms Kathryn Louise Durrant
Documents
Appoint person secretary company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Reid
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Morgan Taylor Fawcett
Appointment date: 2023-01-01
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jon Michael Green
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Paul Anthony Forman
Documents
Resolution
Date: 07 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Lili Liu
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Anne Demby
Termination date: 2022-05-19
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack James Clarke
Appointment date: 2022-05-19
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type group
Date: 28 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Miss Modupeola Shakirat Abiola
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Ms Mary Reilly
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Mrs Lili Liu
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Mr Ralf Klaus Wunderlich
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Mr Paul John Lester
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Forman
Change date: 2021-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
New address: Langford Locks Kidlington Oxford OX5 1HX
Old address: Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Ian Peace
Appointment date: 2021-06-28
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Benedict Breen
Termination date: 2021-05-20
Documents
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