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Essentra (Bangor) Ltd

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Full Company Report  ESSENTRA (BANGOR) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DECIDEBEAT LIMITED
CLONDALKIN (U.K.) LIMITED

Details

Company type Private Limited Company
Company Number 03218045
Record last updated Saturday, April 26, 2025 12:19:12 PM UTC
Postal Code OX5 1HX

Charts

Searches

ESSENTRA (BANGOR) LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 9, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 14, 2014 Change of registered office address Change of registered office address
Registry Nov 12, 2014 Change of registered office address 3218... Change of registered office address 3218...
Registry Oct 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 16, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 4, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Memorandum of association Memorandum of association
Registry Jun 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Dec 11, 2009 Annual accounts 3218... Annual accounts 3218...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Nov 14, 2006 Annual return 3218... Annual return 3218...
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 3218... Annual accounts 3218...
Registry Oct 21, 2005 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 21, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Appointment of a director 3218... Appointment of a director 3218...
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2003 Change of name certificate Change of name certificate
Registry Nov 14, 2003 Company name change Company name change
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Annual return Annual return
Registry May 20, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 24, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Oct 29, 2001 Annual return 3218... Annual return 3218...
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Nov 5, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Financials Oct 29, 1998 Annual accounts 3218... Annual accounts 3218...
Registry Oct 29, 1998 Annual return Annual return
Registry Nov 7, 1997 Annual return 3218... Annual return 3218...
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Registry May 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 1996 Memorandum of association Memorandum of association
Registry Aug 7, 1996 Company name change Company name change
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Change of name certificate Change of name certificate
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Director resigned, new director appointed 3218... Director resigned, new director appointed 3218...
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Director resigned, new director appointed 3218... Director resigned, new director appointed 3218...
Registry Jul 25, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 1996 Two appointments: 2 companies Two appointments: 2 companies
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