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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)
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
07 May 2014 AP01 Appointment of Mr. Hugh Alexander Ross as a director
07 May 2014 TM01 Termination of appointment of John Scollen as a director
03 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 9,616,791
14 Oct 2013 CERTNM Company name changed filtrona filter products international LIMITED\certificate issued on 14/10/13
  • CONNOT ‐
30 Jul 2013 TM01 Termination of appointment of Leonard Kirk as a director
30 Jul 2013 TM02 Termination of appointment of Leonard Kirk as a secretary
30 Jul 2013 AP01 Appointment of Michael Roosen as a director
29 Jul 2013 AP03 Appointment of Michael Roosen as a secretary
22 Jul 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Sreekumar Puthen Thermedam on 18 November 2011
04 Oct 2011 CH03 Secretary's details changed for Mr Leonard Mcneil Kirk on 17 August 2011
04 Oct 2011 CH01 Director's details changed for Mr Leonard Mcneil Kirk on 17 August 2011
09 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2010
08 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2011
13 Oct 2010 CH01 Director's details changed for Sreekumar Puthen Thermedam on 12 October 2010
25 Sep 2010 AP03 Appointment of Mr Leonard Mcneil Kirk as a secretary