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FILTRONA PRODUCTS INTERNATIONAL LIMITED

Company number 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)
11 Dec 2017 TM01 Termination of appointment of Leonard Mcneil Kirk as a director on 6 November 2017
11 Dec 2017 TM02 Termination of appointment of Leonard Mcneil Kirk as a secretary on 6 November 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Scott Morgan Taylor Fawcett as a director on 9 March 2017
03 Apr 2017 AP01 Appointment of Mr Holger Alfons Koch as a director on 1 March 2017
22 Feb 2017 TM01 Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017
22 Feb 2017 AP01 Appointment of Mr Scott Morgan Taylor Fawcett as a director on 14 February 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Leonard Mcneil Kirk as a director on 27 April 2016
29 Jun 2016 AP03 Appointment of Leonard Mcneil Kirk as a secretary on 27 April 2016
29 Jun 2016 TM01 Termination of appointment of Sreekumar Puthen Thermedam as a director on 27 April 2016
29 Jun 2016 TM01 Termination of appointment of Michael Roosen as a director on 27 April 2016
29 Jun 2016 TM02 Termination of appointment of Michael Roosen as a secretary on 27 April 2016
20 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 9,616,791
21 Sep 2015 CH01 Director's details changed for Michael Roosen on 4 September 2015
11 Aug 2015 CH03 Secretary's details changed for Michael Roosen on 30 July 2015
10 Aug 2015 CH01 Director's details changed for Mr Hugh Alexander Ross on 30 July 2015
10 Aug 2015 CH01 Director's details changed for Michael Roosen on 30 July 2015
10 Aug 2015 CH01 Director's details changed for Sreekumar Puthen Thermedam on 30 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 9,616,791
17 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013