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FILTRONIC WIRELESS LTD

Company number 01360332

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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)
07 Nov 2019 TM01 Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
22 Jan 2019 AA Full accounts made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
14 Nov 2017 AP01 Appointment of Mr Mark John Black as a director on 1 November 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 May 2017 MR04 Satisfaction of charge 013603320010 in full
20 Feb 2017 AA Full accounts made up to 31 May 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 May 2016 AP01 Appointment of Mr Michael Tyerman as a director on 3 May 2016
07 Jan 2016 AA Full accounts made up to 31 May 2015
21 Dec 2015 MR01 Registration of charge 013603320011, created on 17 December 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 117.6
29 Oct 2015 MR01 Registration of charge 013603320010, created on 14 October 2015
28 Aug 2015 MR04 Satisfaction of charge 013603320009 in full
16 Jul 2015 AP01 Appointment of Dr David James Lynch as a director on 15 July 2015
23 Jun 2015 MR05 All of the property or undertaking has been released from charge 013603320009
15 May 2015 AA Full accounts made up to 31 May 2014
09 Apr 2015 MR05 All of the property or undertaking has been released from charge 013603320009
25 Mar 2015 TM01 Termination of appointment of Alan Robert Needle as a director on 13 March 2015
18 Feb 2015 MR01 Registration of charge 013603320009, created on 17 February 2015
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 117.6
19 Jun 2014 AP01 Appointment of Mr Robert Stjohn Smith as a director
16 Apr 2014 TM01 Termination of appointment of Michael Brennan as a director