Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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13 Nov 2024 |
MR04 |
Satisfaction of charge 137943910001 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 137943910002 in full
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29 Oct 2024 |
MR01 |
Registration of charge 137943910003, created on 24 October 2024
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16 Oct 2024 |
SH19 |
Statement of capital on 16 October 2024
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16 Oct 2024 |
SH20 |
Statement by Directors
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16 Oct 2024 |
CAP-SS |
Solvency Statement dated 16/10/24
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 137943910002
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Tue Sabbye on 20 October 2023
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26 May 2023 |
TM01 |
Termination of appointment of Patrick Gerald Meredith as a director on 19 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Tue Sabbye as a director on 19 May 2023
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19 May 2023 |
MR01 |
Registration of charge 137943910002, created on 11 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Patrick Gerald Meredith as a director on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Aamir Mohiuddin as a director on 27 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 137943910001, created on 4 April 2023
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20 Mar 2023 |
CERTNM |
Company name changed essentra filter holdings LIMITED\certificate issued on 20/03/23
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CONNOT ‐
Change of name notice
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16 Jan 2023 |
PSC02 |
Notification of Frank Acquisition Four Limited as a person with significant control on 3 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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