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FILMAN LIMITED

Company number 02535268

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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)
02 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	MR01	Registration of charge 025352680008, created on 29 July 2016	View PDF Registration of charge 025352680008, created on 29 July 2016 - link opens in a new window - 37 pages (37 pages)
02 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	View PDF Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	View PDF Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,022,569	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,022,569 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	TM01	Termination of appointment of Stefan Wimmer as a director on 31 May 2015	View PDF Termination of appointment of Stefan Wimmer as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	View PDF Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Matthew Stephen Marriott as a director on 30 January 2015	View PDF Termination of appointment of Matthew Stephen Marriott as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 7,022,569	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 7,022,569 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
22 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 7,022,569	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 7,022,569 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Jan 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Jan 2012	AP03	Appointment of Mr Nigel Grace as a secretary	View PDF Appointment of Mr Nigel Grace as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Julia Lucas as a secretary	View PDF Termination of appointment of Julia Lucas as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AD01	Registered office address changed from Unit 3 Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW on 26 April 2011	View PDF Registered office address changed from Unit 3 Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW on 26 April 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	MISC	Section 519(2)	View PDF Section 519(2) - link opens in a new window - 1 page (1 page)

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