FILTRONA PRODUCTS INTERNATIONAL LIMITED
Company number 00393256
- Company Overview for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- Filing history for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- People for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 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 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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| 01 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 15 Nov 2021 | TM01 | Termination of appointment of George Tay Swee Choon as a director on 5 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Jonathan Peter Marshall as a director on 5 November 2021 | |
| 12 Nov 2021 | TM02 | Termination of appointment of George Tay Swee Choon as a secretary on 5 November 2021 | |
| 12 Nov 2021 | AP03 | Appointment of Mrs Emma Reid as a secretary on 5 November 2021 | |
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | PSC05 | Change of details for Esnt Filter Products Limited as a person with significant control on 2 August 2021 | |
| 16 Aug 2021 | PSC05 | Change of details for Esnt Filter Products Limited as a person with significant control on 4 August 2021 | |
| 04 Aug 2021 | AD01 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 4 August 2021 | |
| 22 Jun 2021 | AP03 | Appointment of Mr George Tay Swee Choon as a secretary on 14 January 2019 | |
| 04 Jun 2021 | RP04AP01 | Second filing for the appointment of Mr George Tay Swee Choon as a director | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 06 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jan 2019 | ANNOTATION |
Rectified The AP03 was removed from the public register on 03/09/2021 as it was invalid or ineffective.
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| 25 Jan 2019 | AP01 |
Appointment of Mr Tay Swee Choon George as a director on 14 January 2019
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| 25 Jan 2019 | TM02 | Termination of appointment of Subramanian Suryanarayan as a secretary on 14 January 2019 | |
| 25 Jan 2019 | TM01 | Termination of appointment of Subramanian Suryanarayan as a director on 14 January 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Apr 2018 | TM01 | Termination of appointment of Holger Alfons Koch as a director on 22 March 2018 |