FILTRONA PRODUCTS LIMITED

Company number 07060187

Date	Type	Description	View / Download
26 Apr 2018	AP01	Appointment of Mr Robert William Pye as a director on 22 March 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Holger Alfons Koch as a director on 22 March 2018	(1 page)
12 Dec 2017	AP01	Appointment of Mr Subramanian Suryanarayan as a director on 6 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 6 November 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of Leonard Mcneil Kirk as a secretary on 6 November 2017	(1 page)
11 Dec 2017	AP03	Appointment of Mr Subramanian Suryanarayan as a secretary on 6 November 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Apr 2017	AP01	Appointment of Mr Holger Alfons Koch as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Assigned a promisory note for £37367855 and £3432904 interim dividend of £37367655 and £3432904 24/11/2016	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jun 2016	AP01	Appointment of Hugh Alexander Ross as a director on 27 April 2016	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Roosen as a director on 27 April 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Michael Roosen as a secretary on 27 April 2016	(2 pages)
29 Jun 2016	AP03	Appointment of Leonard Mcneil Kirk as a secretary on 27 April 2016	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Sreekumar Puthen Thermedam as a director on 27 April 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Leonard Mcneil Kirk as a director on 27 April 2016	(3 pages)
06 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
21 Sep 2015	CH01	Director's details changed for Michael Roosen on 4 September 2015	(2 pages)
08 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Sreekumar Puthen Thermedam	(5 pages)
11 Aug 2015	CH03	Secretary's details changed for Michael Roosen on 30 July 2015	(1 page)
11 Aug 2015	CH01	Director's details changed	(2 pages)
10 Aug 2015	CH01	Director's details changed for Michael Roosen on 30 July 2015	(2 pages)

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