Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
MR04 |
Satisfaction of charge 070601870001 in full
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 070601870002 in full
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 070601870003, created on 24 October 2024
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 070601870004, created on 24 October 2024
|
|
|
24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
23 Aug 2023 |
PSC05 |
Change of details for Essentra Filter Holdings Limited as a person with significant control on 20 March 2023
|
|
|
19 Jun 2023 |
CERTNM |
Company name changed esnt filter products LIMITED\certificate issued on 19/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-23
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Jonathan Peter Marshall as a director on 19 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Mr Tue Saabye as a director on 19 May 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 070601870002, created on 4 April 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 070601870001, created on 4 April 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
30 Nov 2022 |
PSC02 |
Notification of Essentra Filter Holdings Limited as a person with significant control on 31 March 2022
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of Essentra International Limited as a person with significant control on 31 March 2022
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Emma Reid as a secretary on 3 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Patrick Gerald Meredith as a director on 3 November 2022
|
|
|
16 Nov 2022 |
AP03 |
Appointment of Shahid Ali as a secretary on 3 November 2022
|
|
|
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
|
|