Based in Seaham in Co Durham, Esschem Europe Ltd was registered on 25 October 2000, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Swan, Kathryn Elizabeth, Justi, Henry Milne, Morrison Iii, Stephen Harvey, Swan, Kathryn Elizabeth, Shaw, Gary Raymond at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUSTI, Henry Milne | 15 November 2000 | - | 1 |
| MORRISON III, Stephen Harvey | 15 November 2000 | - | 1 |
| SWAN, Kathryn Elizabeth | 13 March 2019 | - | 1 |
| SHAW, Gary Raymond | 15 November 2000 | 13 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAN, Kathryn Elizabeth | 13 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| TM02 - Termination of appointment of secretary | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| AP03 - Appointment of secretary | 14 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 08 November 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| CH03 - Change of particulars for secretary | 20 July 2017 | |
| PSC09 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CS01 - N/A | 08 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MISC - Miscellaneous document | 19 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AD04 - Change of location of company records to the registered office | 31 October 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 353 - Register of members | 19 November 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 11 April 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 123 - Notice of increase in nominal capital | 12 November 2002 | |
| 363s - Annual Return | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| RESOLUTIONS - N/A | 06 July 2002 | |
| RESOLUTIONS - N/A | 06 July 2002 | |
| RESOLUTIONS - N/A | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| CERTNM - Change of name certificate | 20 November 2000 | |
| 225 - Change of Accounting Reference Date | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| CERTNM - Change of name certificate | 13 November 2000 | |
| NEWINC - New incorporation documents | 25 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2007 | Outstanding |
N/A |
| Legal charge | 05 April 2007 | Outstanding |
N/A |
| Legal mortgage | 05 April 2007 | Outstanding |
N/A |
| Legal charge | 28 October 2002 | Outstanding |
N/A |
| Debenture | 02 October 2001 | Outstanding |
N/A |
| Debenture | 15 November 2000 | Outstanding |
N/A |
