Essentra (Northampton) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
BOXES (PRESTIGE) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03088793 |
| Record last updated | Thursday, September 14, 2023 7:02:56 PM UTC |
| Official Address | 201 Avebury House Boulevard Campbell Park There are 78 companies registered at this street |
| Locality | Campbell Park |
| Region | Milton Keynes, England |
| Postal Code | MK91AU |
| Sector | manufacture, paper, paperboard, container |
Visits
Searches
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Emma Reid (born on May 24, 1978), 60 companies
-
-
-
| Document Type | Publication date | Download link | |
| Registry | Aug 18, 2023 | Appointment of a woman, appointment of a woman | |
| Registry | Aug 18, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2022 | Appointment of a man as Senior International Tax & Reporting Man and Director | |
| Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2021 | Resignation of one Director (a man) 3088... | |
| Registry | Dec 15, 2021 | Appointment of a man as Director and Company Director | |
| Registry | May 6, 2021 | Resignation of one Secretary (a man) | |
| Registry | May 6, 2021 | Appointment of a woman as Secretary | |
| Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates 2600098... | |
| Financials | Aug 1, 2017 | Annual accounts | |
| Financials | Aug 1, 2017 | Annual accounts 7973817... | |
| Registry | Apr 4, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Resignation of one Director 2599298... | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director 2599294... | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director 2599294... | |
| Registry | Mar 28, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Resignation of one Director 2599267... | |
| Registry | Mar 9, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 1, 2017 | Two appointments: 2 men | |
| Registry | Feb 14, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates 2597962... | |
| Financials | Sep 17, 2016 | Annual accounts | |
| Financials | Sep 17, 2016 | Annual accounts 7954443... | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 7949101... | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 7949101... | |
| Registry | Apr 14, 2016 | Auditor's letter of resignation | |
| Registry | Apr 14, 2016 | Auditor's letter of resignation 7947723... | |
| Registry | Apr 6, 2016 | 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 | |
| Financials | Nov 15, 2015 | Annual accounts | |
| Financials | Nov 15, 2015 | Annual accounts 7935293... | |
| Registry | Oct 28, 2015 | Annual return | |
| Registry | Oct 28, 2015 | Annual return 2595868... | |
| Registry | Oct 20, 2015 | Change of registered office address | |
| Registry | Oct 20, 2015 | Change of registered office address 7934472... | |
| Registry | Sep 21, 2015 | Change of registered office address | |
| Registry | Sep 21, 2015 | Change of registered office address 2595718... | |
| Registry | Aug 11, 2015 | Change of particulars for director | |
| Registry | Aug 11, 2015 | Change of particulars for director 2595540... | |
| Registry | Jun 12, 2015 | Resignation of one Secretary | |
| Registry | Jun 12, 2015 | Resignation of one Secretary 2125105... | |
| Registry | Jun 11, 2015 | Change of registered office address | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Appointment of a person as Director 2595290... | |
| Registry | Jun 11, 2015 | Change of registered office address | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Appointment of a person as Director 2595290... | |
| Registry | Jun 8, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Jun 8, 2015 | Company name change | |
| Registry | Jun 8, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Resignation of one Director 7926765... | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Resignation of one Director 7926765... | |
| Financials | Feb 6, 2015 | Annual accounts | |
| Financials | Feb 6, 2015 | Annual accounts 7923455... | |
| Registry | Jan 30, 2015 | Three appointments: 3 men | |
| Registry | Jan 30, 2015 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 14, 2014 | Annual return | |
| Registry | Nov 14, 2014 | Change of registered office address | |
| Registry | Nov 14, 2014 | Annual return | |
| Registry | Nov 14, 2014 | Change of registered office address | |
| Registry | Nov 12, 2014 | Change of registered office address 2593786... | |
| Registry | Nov 12, 2014 | Change of registered office address | |
| Registry | Oct 6, 2014 | Return of allotment of shares | |
| Registry | Oct 6, 2014 | Return of allotment of shares 1653231... | |
| Registry | Jul 21, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Resignation of one Director 2593310... | |
| Registry | Jun 30, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2014 | Appointment of a person as Director | |
| Registry | Jan 3, 2014 | Resignation of one Director | |
| Registry | Jan 3, 2014 | Appointment of a person as Director | |
| Registry | Jan 3, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2013 | Resignation of one Accountant and one Director (a man) | |
| Registry | Dec 16, 2013 | Appointment of a man as Accountant and Director | |
| Registry | Nov 4, 2013 | Annual return | |
| Registry | Nov 4, 2013 | Annual return 2591608... | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Financials | Oct 2, 2013 | Annual accounts 7890708... | |
| Registry | Jun 12, 2013 | Memorandum of association | |
| Registry | Jun 12, 2013 | Resolution | |
| Registry | Jun 12, 2013 | Memorandum of association | |
| Registry | Jun 12, 2013 | Resolution | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code 1650618... | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code 1650618... | |
| Registry | Jun 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 1650605... | |
| Registry | Oct 12, 2012 | Annual return | |
| Registry | Oct 12, 2012 | Annual return 2589367... | |
| Financials | Oct 4, 2012 | Annual accounts | |
