FILTRONA PRODUCTS INTERNATIONAL LIMITED

Company number 00393256

Date	Type	Description	View / Download
29 Oct 2024	MR01	Registration of charge 003932560006, created on 24 October 2024	(52 pages)
24 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(61 pages)
24 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Jul 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 003932560005, created on 27 April 2023	(648 pages)
12 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
23 Aug 2023	PSC05	Change of details for Esnt Filter Products Limited as a person with significant control on 19 June 2023	(2 pages)
22 Aug 2023	CERTNM	Company name changed essentra filter products international LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	(3 pages)
16 Jun 2023	TM01	Termination of appointment of Jonathan Peter Marshall as a director on 16 June 2023	(1 page)
16 Jun 2023	TM01	Termination of appointment of Shahid Ali as a director on 16 June 2023	(1 page)
16 Jun 2023	AP01	Appointment of Mr Patrick Gerald Meredith as a director on 16 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr Tue Saabye as a director on 16 June 2023	(2 pages)
22 May 2023	MR01	Registration of charge 003932560004, created on 2 May 2023	(49 pages)
19 May 2023	MR01	Registration of charge 003932560003, created on 11 May 2023	(26 pages)
24 Apr 2023	AP01	Appointment of Mr Shahid Ali as a director on 24 April 2023	(2 pages)
12 Apr 2023	MR01	Registration of charge 003932560002, created on 4 April 2023	(53 pages)
17 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(4 pages)
16 Nov 2022	TM02	Termination of appointment of Emma Reid as a secretary on 3 November 2022	(1 page)
16 Nov 2022	AP03	Appointment of Shahid Ali as a secretary on 3 November 2022	(2 pages)
11 Nov 2022	AD01	Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT on 11 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 9,620,811	(3 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)