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FILTRONA PRODUCTS LIMITED

Company number 07060187

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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)
14 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
17 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
14 Oct 2013 CERTNM Company name changed filtrona filter products LIMITED\certificate issued on 14/10/13
  • CONNOT ‐
30 Jul 2013 AP03 Appointment of Michael Roosen as a secretary
30 Jul 2013 TM02 Termination of appointment of Leonard Kirk as a secretary
30 Jul 2013 AP01 Appointment of Michael Roosen as a director
30 Jul 2013 TM01 Termination of appointment of Leonard Kirk as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 CH01 Director's details changed for Mr Puthen Thermedam Sreekumar on 18 November 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
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
08 Jul 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Jon Green as a secretary
13 Oct 2010 AP01 Appointment of Mr Leonard Mcneil Kirk as a director
13 Oct 2010 AP03 Appointment of Mr Leonard Mcneil Kirk as a secretary
13 Oct 2010 AP01 Appointment of Mr Puthen Thermedam Sreekumar as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/09/2015
13 Oct 2010 TM01 Termination of appointment of Steve Cummett as a director
12 Oct 2010 TM01 Termination of appointment of Jon Green as a director